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 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.

Attachment

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.

Attachment

RB EBI 15/2023 Consent to transfer an organized part of the auditor to another entity

The Management Board of Aforti Holding S.A. (“Company”, “Issuer”) the Company’s consent to the transfer of an organized part of the enterprise of the current auditor UHY ECA Audyt spółka z ograniczoną odpowiedzialnością spółka komandytowa (“Previous Auditor”) to another entity from the UHY ECA group, i.e. to UHY ECA Audyt spółka z ograniczoną odpowiedzialnością with limited liability (“New Auditor”).

The Issuer was notified by the Existing Auditor of the planned transfer of an organized part of the Existing Auditor’s enterprise as of July 1, 2023. At the same time, the Issuer is aware that the Auditor’s Report on the audit of the Company’s financial statements for 2022 (separate and consolidated) will not be submitted to the Issuer until June 30, 2023. The receipt by the Issuer of the Auditor’s Report on the audit of the Company’s financial statements for 2022 is necessary to publish the annual report. Thus, it is in the Company’s interest that the audit of the statements be continued by the legal successor of the Existing Auditor under the agreement of April 8, 2022 concluded between the Issuer and the Existing Auditor.

The consent to change the auditor will come into force on July 1, 2023, i.e. on the date of the planned transfer of an organized part of the existing auditor.

New data of the Auditor: UHY ECA Audyt spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw, ul. Połczyńska 31a, 01-377 Warsaw, KRS 0000487588, which is entered on the list of audit firms kept by the Polish Audit Oversight Agency under number 3886.

Attachment

RB EBI 14/2023 Companies Change of the publication date of the Annual Report for 2022 Aforti Holding Spółka Akcyjna

The Management Board of Aforti Holding S.A. (“Company”, “Issuer”) 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. RB EBI 11/2023 of June 14, 2023, the date of publication of the Company’s annual report for 2022 was declared as June 29, 2023.

The Management Board of the Company informs that it is changing the date of publication of the Company’s annual report for 2022 and sets a new date for publication of the annual report for 2022 for July 14, 2023.

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 the extensive amount of data to be analyzed and necessary to complete the audit.

Attachment