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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
Prezes Zarządu
RB EBI 26/2023 Conclusion of an agreement to conduct an audit of the separate and consolidated financial statements of the Company and the Aforti Holding Capital Group for 2022 and 2023
Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”, “Issuer”) informs that on On October 27, 2023, the Supervisory Board, pursuant to Resolution No. 01/27/10/2023, selected an audit firm to audit the Company’s separate financial statements for 2022 and 2023, and pursuant to Resolution No. 02/27/10/2023, selected an audit company to conducting an audit of the consolidated financial statements of the Aforti Holding Capital Group for 2022 and 2023.
The entity selected by the Supervisory Board is the company: Advantim Spółka z ograniczoną odpowiedzialnością Audit spółka komandytowa, ul. Skierniewicka 10A, 01-230 Warszawa, KRS 0000433243, entered into the list of audit companies kept by the Polish Audit Oversight Agency under number 4048.
The Issuer informs that on November 3, 2023, it signed an agreement to audit financial statements with the audit company Advantim Spółka z ograniczoną odpowiedzialnością Audit spółka komandytowa with its registered office in Warsaw on the part of the Company and the Issuer was informed that today this agreement was signed on the part of auditing company, and thus the agreement was concluded.
Legal basis:
Article 3, Paragraph 1, Point 11) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Klaudiusz Sytek
Chairman of the Board
RB EBI 27/2023 Consolidated quarterly report for the third quarter of 2023
Consolidated quarterly report for Q III 2023
The Management Board of Aforti Holding S.A. with its registered office in Warsaw, hereby encloses the consolidated quarterly report for the third quarter of 2023.
Legal basis: § 5 sec. 1 point 1), sec. 2) and 2a) 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
Chairman of the Board
RB EBI 28/2023 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. 25/2023 of October 30, 2023, the date of publication of the Company’s annual report for 2022 was declared as December 15, 2023.
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 December 15, 2023.
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 January 15, 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
Prezes Zarządu
RB EBI 3/2024 Resignation of a Member of the Company’s Supervisory Board
Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “Issuer”, “Company”) informs that on February 12, 2024, it received the resignation of Mr. Ludwik Sobolewski from his position as a Member of the Supervisory Board of the Company, effective as of February 29, 2024. Mr. Ludwik Sobolewski did not give reasons for his resignation.
Legal basis: § 3 sec. 1 point 7 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
President of the Management Board