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Takeover of new shares in the increased share capital of subsidiary.
The board of Aforti Holding SA hereby announces, that on May 31, 2016 it took over 10,053 (ten thousand fifty three) new shares with a total value of …
Termination of the contract with an entity authorized to audit financial statements CR 35/2018
The Management Board of Aforti Holding S.A. (hereinafter: “Company”, “Issuer”), in reference to current reports no. 88/2017 and 89/2017 dated on 1st December 2017 on the selection of statutory auditor for examination the separate and consolidated financial statements of Company for 2017 and in reference to current reports no. 3/2018 and 4/2018 dated on 10th January 2018 on the selection of statutory auditor for examination the separate and consolidated financial statements of Company for 2018, informs that the agreement concluded on 15th January 2018 (?Agreement”) between the Issuer and the Kancelaria Biegłego Rewidenta Małgorzata Kryszkiewicz, ul. Warszawska 288, 05-092 Łomianki, KIBR no. 3986, the register of statuatory auditors no. 11554, was terminated on 18th April 2018 by mutual agreement
The reason for terminating the Agreement was the lack of consent of the Company’s Management Board to the proposed amendment by the statutory auditor in order to extend the date of the audit of the Company’s financial statements for 2017.
During the term of the Agreement, there were no cases of differences of opinion between the managing persons and the auditor regarding the application of accounting principles or audit standards.
In the coming days, the Supervisory Board of the Company will select a new entity authorized to audit financial statements. At the same time, the Issuer’s Management Board informs that the indicated date of publication of the Issuer’s annual report for 2017 determined on 30 May 2018 remains unthreatened.
Legal basis: Article 3, Paragraph 1, Point 12) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
The estimated operational and sales data of subsidiaries Aforti Finance S.A., Aforti Exchange S.A., Aforti Exchange Romania S.A., Aforti Collections S.A. and Aforti Factor S.A. – April 2018 CR 43/2018
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw hereby announces to the public the estimated operational and sales results of Aforti Finance S.A., Aforti Exchange S.A., Aforti Exchange Romania S.A., Aforti Collections S.A. and Aforti Factor S.A. the Issuer’s subsidiaries for April 2018
1) The estimated operational and sales results of Aforti Finance S.A. for April 2018:
In April 2018 Aforti Finance S.A. granted 57 loans (increase by 67,65% YoY) with a total value of PLN 7528,19 thousand, which is an increase of 211,53% compared to the same month of 2017. The value of submitted applications amounted to PLN 55 203,71 thousand and that is a result higher by 407,72% compared to the same period of the previous year. In April 2018, there were filed 357 loan applications, an increase of 147,92% compared to the same month of 2017.
Cumulatively, after the first four months of 2018, Aforti Finance SA granted 220 loans (73,23% more YoY) with total value PLN 22 520,20 thousand and it is an increase by 225,31% compared to 2017. In the period from January to the end of April 2018, there were filed 1247 loan applications with total value PLN 147 689,15 thousand. The quantity of the loans rose up by 106,46% and their total value by 340,29% in relation to the same period in the previous year.
2) The estimated operational and sales results of Aforti Exchange S.A. for April 2018:
The currency exchange platform’s turnover in April 2018 reached 18 561,66 thousand EUR and was higher by 279,37% compared to the same period of the previous year. At the same time, after four months of the current year, the turnover reached the level of 64 677,82 thousand EUR, an increase of 214,99% year-on-year.
3) The estimated operational and sales results of Aforti Exchange Romania S.A. for April 2018 :
The value of trading on the currency exchange platform in Romania in April 2018 amounted to 2 881,67 thousand EUR. At the end of April 2018, Aforti Exchange Romania S.A. recorded 10 093,80 thousand EUR of the total turnover value.
In connection with the registration the Company on June 2017, the comparative data are not available.
4) The estimated operational and sales results of Aforti Collections S.A. for April 2018:
Nominal value of debt collection commissions on April 2018 reached PLN 77,20 thousand. This is an increase of 1,23% YoY. The number of recovery orders amounted to 2 and was lower by 97,40% compared to April 2017. The company concluded 2 contracts in the indicated month, which is a decrease by 33,33% compared to the same period in the previous year.
Cumulatively, at the end of April 2018, the nominal value of the debt collection orders amounted to PLN 7 805,03 thousand, which is a decline of 31,05% year-on-year. The number of orders also decreased by 92,69% from 12 845 to 939. At the same time, the number of debt recovery agreements concluded in the first quarter of this year, decreased by 67,74% to 10.
5) The estimated operational and sales results of Aforti Factor S.A. for April 2018:
In April 2018 the value of receivables financed by Aforti Factor S.A. amounted to PLN 1 557,84 thousand. Further, at the end of April 2018 this value reached level of PLN 4 490,87 thousand.
The date comparative are not available because the Company had started its operating activities from the third quarter of the previous year.
A table containing estimated additional data, reported for April 2018 together with the comparative data, can be found in an annex to the current report.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
The estimated operational and sales data of subsidiaries Aforti Finance S.A., Aforti Exchange S.A., Aforti Exchange Romania S.A., Aforti Collections S.A. and Aforti Factor S.A. – April 2019 CR 38/2019
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw hereby announces to the public the estimated operational and sales results of Aforti Finance S.A., Aforti Exchange S.A., Aforti Exchange Romania S.A., Aforti Collections S.A. and Aforti Factor S.A. the Issuer’s subsidiaries for April 2019
1) The estimated operational and sales results of Aforti Finance S.A. for April 2019:
In April 2019 Aforti Finance S.A. granted 16 loans (decrease by 71.93%) with a total value of PLN 2 127,00 thousand, which is a decrease of 71.75% compared to the same month of 2018. The value of submitted applications amounted to PLN 21 629,12 thousand and that is a result lower by 60.69% compared to the same period of the previous year. In April 2019, there were filed 121 loan applications, what in relation to the same month of 2018 is a reduction of 66.11%.
Cumulatively, after four months of 2019, Aforti Finance SA granted 69 loans (68.64% less YoY) with total value PLN 9 315,13 thousand and it is a decrease by 58.64% compared to 2018. In the period from January to the end of April 2019, there were filed 603 loan applications with total value PLN 86 848,10 thousand. The number of submitted applications was reduced by 51.64%, and their total value by 41.12% in relation to the same period in the previous year.
2) The estimated operational and sales results of Aforti Finance Romania IFN S.A. for April 2019:
In April 2019, Aforti Finance Romania IFN S.A. – an entity operating in Romania – accepted the first entrepreneurs’ applications for non-banking loans. Last month, Romanian entrepreneurs submitted 3 applications with a total value of RON (Romanian currency) 813,20 thousand.
On 31/10/2018, the Company obtained a license of a non-banking financial institution (IFN) allowing it to start operating activities.
3) The estimated operational and sales results of Aforti Exchange S.A. for April 2019:
The currency exchange platform’s turnover in April 2019 reached EUR 39 019,48 thousand and was higher by 108.66% compared to the same period of the previous year.
At the same time, after four months of the 2019, the turnover reached the level of EUR 138 251,13 thousand, an increase of 113.30% year-on-year.
4) The estimated operational and sales results of Aforti Exchange Romania S.A. for April 2019 :
The value of trading on the currency exchange platform in Romania in April 2019 amounted to EUR 10 986,52 thousand which is an increase of 273.44% in relation to April 2018.
In the period from January to the end of April 2019, Aforti Exchange Romania S.A. recorded EUR 41 780,51 thousand of the total turnover value, which in comparison to the previous year is an increase of 311.46%.
5) The total estimated operational and sales data of Aforti Exchange for April 2019:
The total value of trading on the currency exchange platforms of Aforti Exchange operated in Poland and in Romania in April 2019 amounted to EUR 50 006,00 thousand, which in comparison to the same period in the previous year means an increase of 131.06%.
At the same time, cumulatively after the four months of 2019 the total value of turnover reached the level of EUR 180 031,64 thousand and it increased year-on-year by 140.14%
6) The estimated operational and sales results of Aforti Collections S.A. for April 2019:
Nominal value of debt collection commissions on April 2019 reached PLN 36 250,46 thousand. This is an increase by 46854.82% YoY. The number of recovery orders amounted to 8909 and was higher by 445350.00% compared to April 2018. The company concluded seven contracts in the indicated month (more by 250.00%).
Cumulatively, after four months of 2019, the nominal value of the debt collection orders amounted to PLN 141 481,77 thousand, which is an increase by 1712.70% year-on-year. The number of orders also increased by 2731.63% to 26 589. At the same time, the number of debt recovery agreements concluded after the four months of 2019, increased by 140.00% to 24.
7) The estimated operational and sales results of Aforti Factor S.A. for April 2019:
In April 2019 the value of receivables financed by Aforti Factor S.A. amounted to PLN 1 710,71 thousand and was higher by 9.81% than in the previous year.
Further, after four months current year, this value reached level of PLN 12 025,90 thousand, recording an increase of 167.79% year-on-year.
A table containing estimated additional data, reported for April 2018 together with the comparative data, can be found in an annex to the current report.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
The estimated operational and sales data of subsidiaries Aforti Finance S.A., Aforti Exchange S.A., Aforti Exchange Romania S.A., Aforti Collections S.A. and Aforti Factor S.A. – August 2018 CR 86/2018
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw hereby announces to the public the estimated operational and sales results of Aforti Finance S.A., Aforti Exchange S.A., Aforti Exchange Romania S.A., Aforti Collections S.A. and Aforti Factor S.A. the Issuer’s subsidiaries for August 2018
1) The estimated operational and sales results of Aforti Finance S.A. for August 2018:
In August 2018 Aforti Finance S.A. granted 47 loans (decrease by 11,90%) with a total value of PLN 5 077,33 thousand, which is an increase of 54,74% compared to the same month of 2017.
The value of submitted applications amounted to PLN 46 711,50 thousand and that is a result higher by 143,84% compared to the same period of the previous year. In August 2018, there were filed 342 loan applications, an increase of 62,86% compared to the same month of 2017.
Cumulatively, after the eight months of 2018, Aforti Finance SA granted 394 loans (32,21% more YoY) with total value PLN 41 134,48 thousand and it is an increase by 100,40% compared to 2017. In the period from January to the end of August 2018, there were filed 2689 loan applications with total value PLN 340 787,22 thousand. The quantity of the loans rose up by 90,84% and their total value by 227,84% in relation to the same period in the previous year.
2) The estimated operational and sales results of Aforti Exchange S.A. for August 2018:
The currency exchange platform’s turnover in August 2018 reached 20 796,86 thousand EUR and was higher by 171,01% compared to the same period of the previous year. At the same time, after seven months of the current year, the turnover reached the level of 151 942,29 thousand EUR, an increase of 229,07% year-on-year.
3) The estimated operational and sales results of Aforti Exchange Romania S.A. for August 2018 :
The value of trading on the currency exchange platform in Romania in August 2018 amounted to 3 888.05 thousand EUR. At the end of August 2018, Aforti Exchange Romania S.A. recorded 28 685.16 thousand EUR of the total turnover value.
In connection with the registration the Company on June 2017, the comparative data are not available.
4) The total estimated operational and sales data of Aforti Exchange for August 2018:
The total value of trading on the currency exchange platforms of Aforti Exchange operated in Poland and in Romania in August 2018 amounted to EUR 24 684.91 thousand, which in comparison to the same period in the previous year means an increase of 221.68%.
At the same time, cumulatively after the eight months of this year the total value of turnover reached the level of EUR 180 627.45 thousand and it increased year-on-year by 291,19%
The total comparative data for 2017 include only the result generated by Aforti Exchange S.A. due to the fact that Aforti Exchange Romania S.A. was registered in June 2017.
5) The estimated operational and sales results of Aforti Collections S.A. for August 2018:
Nominal value of debt collection commissions on August 2018 reached PLN 354.21 thousand. This is a decrease of 90.74% YoY. The number of recovery orders amounted to 18 and was lower by 98.94% compared to August 2017.
The company concluded 6 contracts in the indicated month, which is a decrease by 57,14% compared to the same period in the previous year.
Cumulatively, at the end of August 2018, the nominal value of the debt collection orders amounted to PLN 10 481.56 thousand, which is a decline of 47.22% year-on-year. The number of orders also decreased by 91.34% from 15 860 to 1 373. At the same time, the number of debt recovery agreements concluded after the eight months of this year, decreased by 51.85% to 52.
6) The estimated operational and sales results of LifeBelt Sp. z o.o. for August 2018:
In August 2018, the nominal value of LifeBelt debt collection orders amounted to PLN 37 954.42 thousand. and their number was equal to 6 133. In addition, in August this year the company signed 1 new debt collection contract.
In the period from January to the end of August 2018, the nominal value of the debt collection orders in the company’s portfolio reached the level of PLN 287 077.93 thousand. The number of collections was 62 886. In the indicated period, 2 new debt collection contracts were obtained.
The comparative data for the previous year are not available due to the fact that the company was not part of the Aforti Group.
7) The estimated total operational and sales data of Aforti Collections S.A. and LifeBelt sp. o.o. for August 2018:
The total nominal value of the orders of Aforti Collections SA and LifeBelt sp. o.o. in August 2018 amounted to PLN 38 308.62 thousand and was higher by 901,62% than in the corresponding period of the previous year. The total number of debt collection orders was equal to 6 151 (increase by 260.97%). In August, both companies concluded a total of 7 new debt collection agreements.
From the beginning of 2018 to the end of August, the total nominal value of debt collection orders reached PLN 297 559.49 thousand, which means an increase of 1398,49% year-on-year. At the same time, the total number of collection orders amounted to 64 259 (increase by 305.16%). In the indicated period, the companies concluded a total of 54 debt collection agreements.
8) The estimated operational and sales results of Aforti Factor S.A. for August 2018:
In August 2018 the value of receivables financed by Aforti Factor S.A. amounted to PLN 3 517.86 thousand. Further, at the end of August 2018 this value reached level of PLN 14 407.47 thousand.
The date comparative are not available because the Company had started its operating activities from January 2018.
A table containing estimated additional data, reported for August 2018 together with the comparative data, can be found in an annex to the current report.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information