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CR EBI 25/2022 The resolutions adopted by the ordinary General Meeting of Aforti Holding Spółka Akcyjna on June 30, 2022
The Management Board of Aforti Holding S.A. with its seat in Warsaw (hereinafter referred to as the “Company”, “Issuer”) informs that the Ordinary General Meeting on June 30, 2022 adopted resolutions, the content of which is attached to this report.
Moreover, the Issuer’s Management Board informs about two resolutions included in the agenda and not adopted by the General Meeting. One of them was adopted in amended wording at the request of a shareholder during the General Meeting. The content of both resolutions that have not been adopted is attached to this report.
During the Ordinary General Meeting of the Issuer on June 30, 2022, no objection was made to any of the items on the planned agenda, and no objections were raised to the minutes. consideration of any items in the planned agenda and no objections were raised to the protocol.
Legal basis:
Article 4, Paragraph 2, Point 7-9 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Resolutions
CR EBI 24/2022 Correction of the current report no. RB EBI 20/2022 regarding the publication of the consolidated annual report
The Management Board of Aforti Holding S.A. with its seat in Warsaw, in reference to the RB EBI 20/2022 report, hereby informs that the Izo has attached an incorrect file concerning the expert’s report.
As a result of an error, the report was attached to the report of the statutory auditor on the audit of the separate financial statements as at December 31, 2021.
The Issuer herewith publishes the statutory auditor’s report on the audit of the consolidated financial statements as at December 31, 2021.
Legal basis:
Article 5, Paragraph 1, Point 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 EBI 23/2022 Supplementing information on draft resolutions at the Ordinary General Meeting of Shareholders of Aforti Holding S.A. convened for June 30, 2022
The Management Board of Aforti Holding S.A. with its registered office in Warsaw, in reference to the report RB EBI 11/2022, the Company hereby provides a supplementing information to the resolutions included in the agenda under points 6, 7 and 8 of the Agenda.
Legal basis:
Article 4, Paragraph 2, Point 3 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
CR EBI 22/2022 Correction of the statutory auditor’s report on the audit of the annual separate financial statements as at December 31, 2021.
The Management Board of Aforti Holding S.A. with its registered office in Warsaw, with reference to the report RB EBI 18/2022 hereby informs that the statutory auditor preparing the report on the audit of the separate financial statements as at December 31, 2021 on June 30, 2022 corrected the auditor’s report on the audit of the separate financial statements as at 12/31/2021
The correction does not affect the substantive content of the report.
Attached to this report, the Issuer provides the current statutory auditor’s report on the audit of the separate financial statements as at December 31, 2021.
Legal basis:
Article 5, Paragraph 1, Point 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 EBI 21/2022 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 16/2022 of June 22, 2022, the Company changed the publication date of the Company’s annual report for 2021 and set the new publication date to June 29, 2022.
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 2021.
With the periodic report no. RB EBI 20/2022, the Company published the Consolidated Annual Report for 2021.
Missing the deadline of submitting of the Company’s annual report (individual and consolidated) for 2021 results from the extensive amount of data for analysis necessary to conduct the audit and the work organization adopted by the Company in the form of hybrid work introduced during the SARS-CoV-2 pandemic and delays in the circulation of documents resulting from this reason .
The Company’s Management Board will make every effort, including the improvement of document circulation and communication procedure, so that similar events do not occur in the future.
Legal basis: §4 sec. 3 and sec. 4 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules