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RB EBI 6/2023 – Convening the Ordinary General Meeting of the Company for June 30, 2023 Aforti Holding Spółka Akcyjna Aforti Holding Spółka Akcyjna (PLMNTHL00016)
Management Board of Aforti Holding S.A. with its registered office in Warsaw, entered into the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, under KRS number 0000330108 (“Company”), acting pursuant to art. 399 § 1 and art. 4021 of the Code of Commercial Companies, informs about the convening of the Ordinary General Meeting of Shareholders of the Company, which will be held on June 30, 2023, at 11.00, in Warsaw, Sławomir Borzęcki Notary’s Office, Jakub Kulczycki civil partnership, at Sienna Street No. 86 room 132, staircase VII, floor I.
Legal basis: § 4 sec. 2 points 1) and 3) of Appendix No. 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 – President of the Management Board
Paweł Opoka – Vice President of the Management Board
Attachments:
RB EBI 6_2023 Zwołanie Aforti Holding ZWZA 30-06-2023
Aforti Holding_30_06_2023 Projekty Uchwał ZWZA
Aforti_Holding_SA_Oświadczenie-o-liczbie-akcji-30-06-2023
Aforti_Holding_SA_Formularz-pełnomocnictwa_ZWZA-30-06-2023_osoba_fizyczna
Aforti_Holding_SA_Formularz-pełnomocnictwa_ZWZA-30-06-2023_osoba_prawna
RB EBI 5/2023 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 4/2023 of May 29, 2023, the Company changed the publication date of the Company’s annual report for 2022 and set the new publication date to June 07, 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 4/2023 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 1/2023 of January 12, 2023, the date of publication of the Company’s annual report for 2022 was declared for May 31, 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 07, 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.
The issuer indicates that the new date has been set taking into account the content of the WSE Management Board’s announcement of April 21, 2020 on the dates of publication of periodic reports, i.e. no later than two months from the maximum date of publication of the annual report specified in the ATS Regulations.
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
CR ESPI 8/2023 The estimated operating and sales data for the AFORTI Capital Group – April 2023
The Management Board of AFORTI Holding S.A. based in Warsaw (hereinafter: “Company”, “Issuer”) hereby publishes the estimated operating and sales figures of the AFORTI Capital Group for April 2023.
1) Currency exchange on online platforms
The trading value on the currency exchange platform in April 2023 amounted to approximately PLN 382.88 million and was 2.55% higher compared to the same period of the previous year.
On a cumulative basis, after a four months of 2023, the total value of trading on the foreign exchange platform reached approximately PLN 1926.54 million, representing a year-on-year increase of 34.99%.
2) Recovery orders
The nominal value of recovery orders in April 2023 amounted to approximately PLN 113.38 million and was 220.53% higher year-on-year.
On a cumulative basis, after the four months of 2023, the nominal value of collection orders reached approximately PLN 415.67 million, registering a year-on-year increase of 95.57%.
3) Debt claims financed
In April 2023, the value of financed receivables by AFORTI Factor amounted to approximately PLN 1.47 million and up 247.36% year-on-year.
On a cumulative basis, after the four months of the current year AFORTI Factor financed a total of approx. PLN 3.47 million of receivables, recording an increase of 103.43% year-on-year.
4) Total sales
In April 2023, total sales in the AFORTI Group amounted to approximately EUR 118.67 million, up 21.65% year-on-year.
On a cumulative basis, after the four months of 2023, the total value of sales in the AFORTI Group reached approximately EUR 559.24 million, an increase of 42.91% year-on-year.
5) Total number of customers
In April 2023, the total number of customers in the AFORTI Group was 7.518 and was 9.74% higher than in the same period of the previous year.
A table containing the reported estimates for April 2023 together with comparative data is attached to this current report.
CR ESPI 7/2023 The estimated operating and sales data for the AFORTI Capital Group – March 2023
The Management Board of AFORTI Holding S.A. based in Warsaw (hereinafter: “Company”, “Issuer”) hereby publishes the estimated operating and sales figures of the AFORTI Capital Group for March 2023.
– Currency exchange on online platforms
The trading value on the currency exchange platform in March 2023 amounted to approximately PLN 570.42 million and was 63.22% higher compared to the same period of the previous year.
On a cumulative basis, after a three months of 2023, the total value of trading on the foreign exchange platform reached approximately PLN 1543.66 million, representing a year-on-year increase of 46.49%.
– Recovery orders
The nominal value of recovery orders in March 2023 amounted to approximately PLN 136.19 million and was 156.09% higher year-on-year.
On a cumulative basis, after the three months of 2023, the nominal value of collection orders reached approximately PLN 302.16 million, registering a year-on-year increase of 70.55%.
– Debt claims financed
In March 2023, the value of financed receivables by AFORTI Factor amounted to approximately PLN 0.66 million and up 179.71% year-on-year.
On a cumulative basis, after the three months of the current year AFORTI Factor financed a total of approx. PLN 2.00 million of receivables, recording an increase of 55.21% year-on-year.
– Total sales
In March 2023, total sales in the AFORTI Group amounted to approximately EUR 168.62 million, up 75.55% year-on-year.
On a cumulative basis, after the three months of 2023, the total value of sales in the AFORTI Group reached approximately EUR 440.55 million, an increase of 49.96% year-on-year
– Total number of customers
In March 2023, the total number of customers in the AFORTI Group was 7.478 and was 9.94 % higher than in the same period of the previous year.
A table containing the reported estimates for March 2023 together with comparative data is attached to this current report.