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Information on transactions by persons having access to confidential information CR 28/2017
The Management Board of Aforti Holding S.A. (hereinafter the “Issuer”) informs that on 5th April 2017 a notification was received from Rowing Capital Limited, P.C.H. Futuris Capital (Cyprus) Limited, Piotr Chmielewski, P.C.H. Capital S.A., Futuris S.A. and Futuris Capital (Cyprus) Ltd. on a sales transaction concluded on 3rd April 2017 under which 1,759,980 shares in Aforti Holding Spółka Akcyjna with its registered office in Warsaw of the nominal value PLN 1 each, constituting 22.56% of the share capital and total number of votes of Aforti Holding S.A. were sold.
Prior to the above-mentioned transaction Futuris Capital (Cyprus) Ltd. had held directly and the remaining entities indirectly, 1,762,099 shares in Aforti Holding S.A. constituting 22.59% of the share capital and total number of votes.
Following the above-mentioned transaction Futuris Capital (Cyprus) Ltd. holds directly and the remaining entities indirectly,2,119 shares in Aforti Holding S.A. constituting 0.03% of the share capital and the total number of votes i.e. 7,801,895.
The notification informed also that:
• Mr Piotr Chmielewski controls Rowing Capital Ltd., • Rowing Capital Ltd. holds 100% shares in P.C.H. Capital S.A., • P.C.H. Capital S.A. controls P.C.H. Capital (Cyprus) Ltd., • P.C.H. Capital S.A. and P.C.H. Capital (Cyprus) Ltd. are parent entities in relation to Futuris S.A., • Futuris S.A. controls Futuris Capital (Cyprus) Ltd.
Legal basis: Article 70 Section 1 point 2 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies – information on transactions by persons having access to confidential information
Current shareholder structure in Aforti Holding S.A. CR 27/2017
The Management Board of Aforti Holding SA with its registered office in Warsaw (hereinafter the “Issuer”) informs that due to the change of the proportion of shares held by Mr Klaudiusz Sytek (information announced in the Current Report 6/2017 ESPI) it presents the updated shareholder structure:
1. Kamilla Sytek-Skonieczna – 503.907 shares, which represent 6,46% of the share capital of the Issuer and carry 503.907 votes in total, i.e. 6,46% of the total number of votes at a General Meeting of the Issuer;
2. Rafał Bednarczyk – 503.798 shares, which represent 6,46% of the share capital of the Issuer and carry 503.798 votes in total, i.e. 6,46 of the total number of votes at a General Meeting of the Issuer;
3. Klaudiusz Sytek – 6 556.216 shares, which represent 84,03% of the share capital of the Issuer and carry 6.556.216 votes in total, i.e. 84,03% of the total number of votes at a General Meeting of the Issuer;
4. Other shareholders – 237.974 shares, which represent 3,05% of the share capital of the Issuer and carry 237.974 votes in total, i.e. 3,05% of the total number of votes at a General Meeting of the Issuer;
Legal basis: Article 70 point 1 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws 05.184.1539).
Operational and sales results of Aforti Finance S.A., Aforti Exchange Sp. z o.o. and Aforti Collections subsidiaries for March 2017 CR 26/2017
The board of Aforti Holding S.A. (the “Issuer”) headquartered in Warsaw hereby announces to the public the operational and sales results of Aforti Finance S.A., Aforti Exchange Sp. z o.o. and Aforti Collections subsidiaries for March 2017.
Operational and sales results of Aforti Finance S.A. for March 2017:
The total value of loans granted by Aforti Finance S.A. in the period reported reached PLN 1 621,51 thousand.
The total value of loan applications reached PLN 11 536,79 thousand, a result approx. 351,56% better YoY. In March, there were 191 loan applications, which translates into a 180,88 % YoY growth.
Operational and sales results of Aforti Exchange Sp. z o.o. for March 2017:
The currency exchange platform’s turnover in March reached EUR 5 405,35 thousand and was 130,64 % higher YoY.
Operational and sales results of Aforti Collections for March 2017:
Nominal value of debt collection commissions in March 2017 reached PLN 4 491,31 thousand. This represents a decrease of 164,28 % compared to the previous month. The number of recovery orders amounted to 5 548 and was decrease by 141,22 % compared to February.
Due to the fact that Aforti Collections entity was registered on October 5 this year, The Management Board of the issuer publishes comparative data month-over- month.
A table highlighting additional data reported for March 2017, along with comparison data, can be found in an annex to the current report.
Resignation of a Supervisory Board Member CR 25/2017
The management Board of Aforti Holding Inc., headquartered in Warsaw, hereby declares that on April 3rd, 2017 we have received a written statement issued by Mr Dariusz Graff regarding him resignation from being an active member of our’s company’s Supervisory Board. Mr Dariusz Graff has decided not to disclose a cause of him resignation.
Legal basis: Paragraph 3 section 1 item 7 of the Annex to the Statue of the Alternative Trading System:”Current and periodic information conveyed in the alternative trading system at the NewConnect Market”
Resignation of a Supervisory Board Member CR 24/2017
The management Board of Aforti Holding Inc., headquartered in Warsaw, hereby declares that on April 3rd, 2017 we have received a written statement issued by Mr Robert Sieńkowski regarding him resignation from being an active member of our’s company’s Supervisory Board. Mr Robert Sieńkowski has decided not to disclose a cause of him resignation.
Legal basis: Paragraph 3 section 1 item 7 of the Annex to the Statue of the Alternative Trading System:”Current and periodic information conveyed in the alternative trading system at the NewConnect Market”