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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.
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.
Reports EIB 13/2023 Companies Obligation to conclude an agreement with an Authorized Adviser and a fine of Aforti Holding Spółka Akcyjna (PLMNTHL00016)
Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “Issuer”, “Company”) informs about the receipt on June 26, 2023 of Resolution No. 652/2023 of the Management Board of the Warsaw Stock Exchange of June 26, 2023 on imposing on the Company the obligation to conclude an agreement with an Authorized Adviser and imposing a fine of PLN 15,000.
The Company is obliged to conclude an agreement with the Authorized Adviser within 20 working days from the date of making the above-mentioned resolution. The agreement should be concluded within the scope resulting from § 18 sec. 2 items 3 and 4 of the Alternative Trading System Regulations for at least one year. Information about the conclusion of the agreement will be made public in a separate announcement.
According to the abovementioned of the resolution, the reason for imposing a financial penalty is the Company’s failure to submit the annual report by May 31, 2023.
The Management Board of the Issuer informs that the failure to submit the Company’s annual report for 2022 results from the extensive amount of data for analysis necessary to complete the audit and in the almost 12-year history of the Issuer’s shares in the Alternative Trading System of the Warsaw Stock Exchange, this is the second case of failure to submit the periodic report after the deadline.
RB EBI 12/2023 Incidental violation of the Best Practices of NewConnect listed companies
The Management Board of Aforti Holding S.A. (“Company”, “Issuer”) informs about an incidental breach of the Best Practices of companies listed on NewConnect.
In accordance with the Company’s current EBI report No. RB EBI 11/2023 of June 14, 2023, the Company changed the publication date of the Company’s annual report for 2022 and set the new publication date to June 29, 2023.
Pursuant to point 16a of the “Best Practices of NewConnect Listed Companies”, the Company informs about the breach by the Issuer of the disclosure obligations set out in Article 4 Paragraph 3 of the Exhibit 3 to the Alternative Trading System Regulations “Current and periodic information provided in the alternative trading system on NewConnect” (“Annex”), i.e. failure to meet the deadline for submitting the annual report (individual and consolidated) for 2022,
Missing the deadline of submitting of the Company’s annual report (individual and consolidated) for 2022 results from the extensive amount of data for analysis necessary to terminate the audit.
The Management Board of the Company will make every effort, including removing delays in the circulation of documents, so that similar events do not occur in the future.
Legal basis: Article 4 Paragraph 3 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules.
RB EBI 11/2023 Change of the date of publication of the Annual Report for 2022
The Management Board of Aforti Holding S.A. (“Company”, “Issuer”) informs that the date of publication of the Company’s annual report for 2022 has been changed.
According to the current EBI report of the Company no. RB EBI 8/2023 of June 05, 2023, the date of publication of the Company’s annual report for 2022 was declared for June 16, 2023.
The Management Board of the Company announces that it changes the date of publication of the Company’s annual report for 2022 and sets the new date of publication of the annual report for 2022 to June 29, 2023.
The remaining dates of publication of the Company’s periodic reports 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 for analysis necessary to terminate the audit.
Legal basis: Article 6 Paragraph 14.2 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules.