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RB EBI 16/2023 Appointment of the President of the Management Board for another 3-year term
The Management Board of Aforti Holding S.A. (“Company”, “Issuer”) informs that Mr. Klaudiusz Sytek, by virtue of resolution No. 03/27/06/2023 of June 27, 2023, was elected by the Supervisory Board of the Company for another 3-year term of office as President of the Issuer’s Management Board.
Mr. Klaudiusz Sytek has a higher education. A graduate of studies at the Faculty of Economics at the University of Economics in Poznań and post-graduate studies at the Faculty of Law and Administration of the University of Wrocław, holder of the MBA title of National Louis University. An economist, associated with the Polish banking and financial market from the beginning of his career. He gained experience, among others as a Credit Inspector at Pierwszy Komercyjne Bank S.A., Director of Factor In Bank and Managing Director of the Corporate Customer Area at Getin Bank S.A., Director of the Specialist Branch at Noble Bank S.A. Former Member of the Supervisory Board at Introfactor S.A., Managing Director at Raiffeisen Bank Polska S.A. and Member of the Management Board at Raiffeisen Financial Services Polska Sp. z o. o.
Founder and President of the Management Board of Ketys Investments Sp. z o. o. President of the Management Board of Aforti Holding since May 2012, President of the Management Board of Aforti Finance S.A., President of the Management Board of Aforti Exchange S.A., President of the Management Board of Aforti AC Sp. z o.o., President of the Management Board of Aforti Factor Polska S.A., Member of the Supervisory Board of Aforti Collections S.A., CEO of Aforti PLC, President of the Management Board of Ketys Capital Sp. o.o. In the last 3 years he was a partner in Ketys Investments Sp. z o. o.
He has not been convicted by a final judgment for fraud offenses in the period of at least the last five years and in the period of at least the last five years he has not been barred from acting as a member of management or supervisory bodies in commercial law companies. He does not conduct any activity that is competitive to the activity of the issuer, and he is not a partner in a competitive civil or partnership company or a member of a body of a capital company or a member of a body of any competitive legal entity. He is not listed in the register of insolvent debtors, kept pursuant to the Act of 20 August 1997 on the National Court Register.
RB EBI 17/2023 Conclusion of an agreement for the provision of Authorized Advisor services
Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: the Company) informs that today it concluded with the company Beskidzkie Biuro Consultingowe sp. z o.o. with its registered office in Bielsko-Biała, an agreement for the provision of Authorized Advisor services.
The agreement was concluded in performance of the obligation imposed on the Company by Resolution No. 652/2023 of June 26, 2023 of the Management Board of the Warsaw Stock Exchange, acting pursuant to §17b sec. 1 of the Alternative Trading System Regulations.
Pursuant to the concluded agreement, Beskidzki Biuro Consultingowe sp. z o.o. will provide the Company with the services of an Authorized Adviser, the purpose of which is to cooperate with the Company in the scope of the Company’s fulfillment of the disclosure obligations set out in the Alternative Trading System Regulations, the Market Abuse Regulation (MAR Regulation) and to monitor the correctness of the Company’s fulfillment of these obligations, as well as advising the Company on an ongoing basis on the functioning of its financial instruments on the NewConnect market.
The contract is valid from the date of its conclusion.
RB EBI 18/2023 Ordering a break in the Ordinary General Meeting and the content of resolutions adopted until the break
Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: the Company) informs that on June 30, 2023, the Ordinary General Meeting of the Company (hereinafter: the Meeting) adopted the first two resolutions provided for in the agenda, after which a decision was made in the form of a resolution to adjourn the meeting. The reason for the break is the need for the audit company to examine the Company’s statements.
The break was ordered until July 28, 2023, at 11:00. The resumed deliberations will continue at the same address, i.e. in Warsaw, Sławomir Borzęcki Notary’s Office, Jakub Kulczycki civil law partnership, at Sienna Street No. 86, room 132, seventh floor, first floor.
The Management Board of the Company encloses the contents of the resolutions adopted by the Meeting until the adjournment is ordered. At the same time, the Management Board informs that the Meeting did not refrain from considering any item on the agenda, no objections to any of the resolutions were raised and no resolution included in the agenda was not adopted.
Legal basis: § 4 sec. 2 points 6, 7-9 of Appendix 3 to the Rules of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market”.
Klaudiusz Sytek – Prezes Zarządu
Attachement:
Zarządzenie przerwy w obradach
Uchwały podjęte do przerwy
RB EBI 19/2023 Termination of the contract for the audit of financial statements for 2022 by the audit company
Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: the Company) informs that on June 30, 2023, the Company received a scan of a letter from the audit company UHY ECA Audyt spółka z ograniczoną odpowiedzialnością spółka komandytowa with its registered office in Warsaw (hereinafter: the Auditor) regarding the termination of the agreement of 8 April 2022, amended by the annex of May 5, 2022, concluded in order to audit the Company’s financial statements, including for 2022. Thus, the Auditor withdrew from the audit of the Company’s financial statements for the financial year ending on December 31, 2022 year, with immediate effect. According to the Auditor’s statement, the agreement was terminated pursuant to Art. 66 sec. 7 point 2 of the Accounting Act, i.e. by failing to meet the terms of the contract. The letter also indicated the inability to complete the audit of the financial statements on the date indicated by the Company, as the nearest possible date for the performance of the works is November 2023.
The Management Board of the Company, with the participation of the Supervisory Board, intends to immediately take action to conclude an agreement for the audit of financial statements for 2022 with another audit firm.
Legal basis: § 3 sec. 1 point 12 of Appendix No. 3 to the Rules of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market”.
Klaudiusz Sytek – Prezes Zarządu
RB EBI 2/2024 Change of the date of publication of the Annual Report for 2022
Management Board of Aforti Holding S.A. based in Warsaw (“Company”) informs about changing the date of publication of the Company’s annual report for 2022.
In accordance with the Company’s EBI current report No. 28/2023 of December 13, 2023, the date of publication of the Company’s annual report for 2022 was declared as January 15, 2024.
In current report EIB No. 26/2023 of November 3, 2023, the Company’s Management Board informed about the conclusion of an agreement to audit the separate and consolidated financial statements of the Company for 2022 and 2023. The audit of the financial statements for 2022 will not be completed
before January 15, 2024.
In this situation, the Company’s Management Board informs that it is changing the date of publication of the Company’s annual report for 2022 and indicates February 29, 2024 as the new date for publication of the annual report for 2022, and this date is currently indicated as a new date as part of the schedule change.
Legal basis: § 6 section 14.2 of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and Periodic Information provided in the Alternative Trading System on the NewConnect market”.
Klaudiusz Sytek
Chairman of the Board