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RB EBI 21/2023 Change of the date of publication of the Annual Report for 2022
Management Board of Aforti Holding S.A. with its registered office in Warsaw informs about changing the date of publication of the Company’s annual report for 2022.
According to the current EIB report of the Company No. 14/2023 of June 27, 2023, the date of publication of the Company’s annual report for 2022 was declared as July 14, 2023.
In accordance with the current EIB report of the Company No. 19/2023 of June 30, 2023, the Management Board of the Company informed about the termination by the audit company of the contract for the audit of financial statements for 2022.
Currently, the Management Board is conducting talks with audit firms regarding the conclusion of a new agreement for the audit of financial statements for 2022, but to date they have not been finalized.
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. In the ongoing talks, the Management Board sets as a condition for signing the agreement a new date for the publication of the annual report for 2022 to be August 31, 2023, and this date is currently indicated as a new date as part of the change in the schedule.
Other dates for submitting periodic reports of the Company remain unchanged.
The need to change the date of publication of the Company’s annual report for 2022 results from an objective reason, which is the termination of the agreement by the current audit firm. The Management Board makes every effort to minimize the effects of the situation while protecting the interests of the Company.
RB EBI 22/2023 Closing of the Ordinary General Meeting
Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: the Company) informs that on July 28, 2023, the Ordinary General Meeting of the Company (hereinafter: the Meeting) resumed its deliberations after the break ordered on June 30, 2023 and then closed the deliberations without adopting resolutions included in the agenda .
The reason for the meeting to be closed was the lack of reports on the audit of the Company’s financial statements for 2022 prepared by an independent statutory auditor and the statutory ban on ordering a further break. In accordance with the content of art. 408 § 2 sentence 2 of the Code of Commercial Companies, breaks in total cannot last longer than 30 days.
The Management Board informs that it will convene the next General Meeting of Shareholders immediately after receiving the reports on the audit of the Company’s financial statements for 2022 prepared by an independent statutory auditor and the publication of the standalone and consolidated annual report for 2022.
At the same time, the Management Board indicates that the Company’s quarterly report for the second quarter of 2023 will be published in accordance with the agreed schedule, i.e. on August 14, 2023.
Legal basis: § 4 sec. 2 points 6a, 7-8 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
Chairman of the Board
RB EBI 23/2023 Consolidated quarterly report for Q2 2023
The Management Board of Aforti Holding S.A. with its registered office in Warsaw, hereby encloses the consolidated quarterly report for the second quarter of 2023.
RB EBI 24/2023 Change of the date of publication of the Annual Report for 2022
Management Board of Aforti Holding S.A. with its registered office in Warsaw (the “Company”) informs about changing the date of publication of the Company’s annual report for 2022.
According to the current EIB report of the Company No. 21/2023 of July 10, 2023, the date of publication of the Company’s annual report for 2022 was declared as August 31, 2023.
The Management Board of the Company is in advanced talks with audit firms aimed at signing an agreement for the audit of financial statements for 2022. In the talks, October 30, 2023 is given as the real date of completion of the audit of financial statements for 2022.
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 October 31, 2023 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 change in the schedule.
Other dates for submitting periodic reports of the Company remain unchanged.
RB EBI 25/2023 Change of the date of publication of the Annual Report for 2022
Management Board of Aforti Holding S.A. with its registered office in Warsaw (the “Company”) informs about changing the date of publication of the Company’s annual report for 2022.
According to the current EIB report of the Company No. 24/2023 of August 24, 2023, the date of publication of the Company’s annual report for 2022 was declared as October 31, 2023.
The Management Board of the Company is in advanced talks with audit firms aimed at signing an agreement for the audit of financial statements for 2022.
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 December 15, 2023 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 change in the schedule.
Other dates for submitting periodic reports of the Company remain unchanged.
At the same time, the Management Board informs about an incidental violation of the Regulations of the Alternative Trading System by publishing this information without observing the deadline of 2 days from the deadline set in the previous change of the schedule, which results from the high involvement in finalizing the contract with the auditor.
Legal basis: § 6 section 14.2 of Annex No. 3 to the Regulations of the Alternative Trading System “Current and Periodic Information provided in the Alternative Trading System on the NewConnect market” and point 16a of Annex No. 1 to Resolution No. 795/2008 of the Management Board of the Warsaw Stock Exchange of October 31, 2008. Good Practices of Companies Listed on NewConnect” (amended by Resolution No. 293/2010 of the Management Board of the Warsaw Stock Exchange of March 31, 2010 amending the document “Good Practices of Companies Listed on NewConnect”).
Klaudiusz Sytek
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