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26.10 2016

Change in breakdown of total vote count at Aforti Holding S.A. –current report no 48/2016 correction

The Managment Board of Aforti Holding S.A. based in Warsaw, hereby informs that the legal basis given in the current report no 23/2016 of September 23rd, 2016 relating to …

20.10 2016

Information on objections to the Protocol of Ordinary General Meeting of Shareholders on October 19th, 2016

In accordance to current report no 34/2016 of October, 20th 2016, concerning contents of Resolutions passed by the Ordinary …

20.10 2016

Appointment of new members of the Supervisory Board.

The board of Aforti Holding S.A. (“Company”, “Issuer”) hereby announces, that on October 19th , 2016, two new members of the Supervisory Board were appointed in the Extraordinary General Meeting of Shareholders, in accordance to the Resolutions announced in the report no 34/2016 (EBI): …

20.10 2016

List of shareholders holding at least 5% of the votes at the Extra Ordinary General meeting of the Company

The board of Aforti Holding SA headquartered in Warsaw (“Company”, “Issuer”) would hereby like to make public the list of shareholders holding at least 5% of the vote at the extra ordinary general meeting which took place on October 19, 2016. …

20.10 2016

The contents of the resolutions passed by the Extra Ordinary General Meeting of the Issuer held on October 19, 2016.

The board of Aforti Holding SA headquartered in Warsaw (“Company”) hereby presents the
contents of the resolutions, …

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AFORTI Holding S.A. is a dynamically growing Financial Group, whose goal is setting new standards of comprehensive client service in private and corporate finance.Its service is powered by a highly-qualified management staff and meets the highest professional standards and expert knowledge. Its competitive advantage is developing long-term relationships with clients. The Group’s offer caters to entrepreneurs and companies in the SME (small and medium-sized enterprise) sector. AFORTI Holding S.A.: Is a holding company comprised of five companies*. Provides marketing, legal and IT services to holding companies. Companies within the Holding Company comprise separate, independent entities which have a strictly-defined timeline for achieving profitability since inception.
*AFORTI Finance, AFORTI Exchange, AFORTI Collections, AFORTI Ac, AFORTI Capital.

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