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Schedule of periodic reports submission in 2018 CR 1/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby publishes the schedule for submission of periodic reports which will be published by the Issuer in 2018.
Quarterly reports:
The report for the fourth quarter of 2017, publication date is 14th February 2018;
The report for the first quarter 2018, publication date is 15th May 2018;
The report for the second quarter of 2018, publication date is 14th August 2018;
The report for the third quarter of 2018, publication date is 14th November 2018.
The annual report for 2017 year, publication date is 30th May 2018 year.
Legal basis: Article 6, Paragraph 14.1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.
Schedule of periodic reports submission in 2019 CR 4/2019
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby publishes the schedule for submission of periodic reports which will be published by the Issuer in 2019.
Quarterly reports:
The report for the fourth quarter of 2018, publication date is 14th February 2019;
The report for the first quarter 2019, publication date is 15th May 2019;
The report for the second quarter of 2019, publication date is 14th August 2019;
The report for the third quarter of 2019, publication date is 14th November 2019.
The annual report for 2018 year, publication date is 30th May 2018 year.
Legal basis: Article 6, Paragraph 14.1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules
Subject: Notification of the increase of shares in the total number of votes CR 32/2017
The Management of Aforti Holding S.A. with its registered office in Warsaw (the “Company”) hereby informs that on 4 April 2017, as a result of the settlement of the purchase transaction of 1 759 980 shares of Aforti Holding Inc., President of Aforti Holding S.A. Klaudiusz Sytek increased his share in the total number of votes to over 84%.
Klaudiusz Sytek had 4 796 236 shares of Aforti Holding S.A. prior to the transaction, which constituted 61.48% of the share capital of Aforti Holding Inc. and gave entitlement to 4,796,236 votes, constituting 61.48% of the total number of votes at the General Meeting.
Currently, Klaudiusz Sytek holds 6,556,216 shares in Aforti Holding Inc., which constitute 84.03% of the share capital of Aforti Holding Inc. and gives entitlement to 6,556,216 votes, constituting 84.03% of the total number of votes at the General Meeting.
Legal basis: Art. 69 par. 1 pt. 1 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies (Journal of Laws No. 05.184.1539)
Submission of the final application to the district court for the entry of a merger of subsidiaries Aforti Collections S.A. and LifeBelt sp. z o.o. CR 115/2018
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw, in reference to the currents reports of ESPI no. 29/2018 dated on 13/08/2018, no. 34/2018 dated on 24/10/2018 and no. 38/2018 dated on 27/11/2018, hereby announces to the public that it received information that on December 3, 2018 an the boards of Aforti Collections SA with its registered office in Warsaw (“Aforti Collections”, “Acquiring Company”) and LifeBelt sp. z o.o. with its registered office in Lublin (“LifeBelt”, “the Acquired Company”) completed the formalities by filing at the District Court the final application for entering the merger of the abovementioned companies, and consequently deleting the LifeBelt company from the register of entrepreneurs of the National Court Register.
The merger of the Acquiring Company with the Acquired Company took place in the mode of art. 492 § 1 point 1 of the Commercial Companies Code (CCC) in connection with art. 515 § 1, ie by transferring all assets of the Acquired Company to the Acquiring Company (merger by acquisition). The merger of the companies took place without increasing the share capital of the Acquiring Company.
Additionally, pursuant to art. 516 § 5 of the CCC in connection with art. 516 § 6 of the CCC, the merger of the companies took place in the simplified mode provided for in the aforementioned regulations.
Acquisition of an entity from the debt collection industry by Aforti Collections S.A. is the next step, after the AFORTI Group’s entry into foreign markets (including Romanian through the Aforti Finance and Aforti Exchange brands), which is a consistent implementation of the Group’s development strategy for 2018-2020. This activity will simultaneously expand and strengthen the presence of the Aforti Group and the Aforti Collections brand in the debt management segment on the Polish market.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Supervisory Board vacancy filled.
The board of Aforti Holding S.A. (“Company”, “Issuer”) would hereby like to announce, that on September 22, 2016, the supervisory board called Maciej Stańczuk to join as board member. …