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CR ESPI 18/2022 The estimated operating and sales data for the AFORTI Capital Group – June 2022
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 June 2022.
1) Currency exchange on online platforms
The trading value on the currency exchange platform in June 2022 amounted to approximately PLN 507.41 million and was 34.48 % higher compared to the same period of the previous year.
On a cumulative basis, after six months of 2022, the total value of trading on the foreign exchange platform reached approximately PLN 2 411.84 million, representing a year-on-year increase of 18.53 %.
2) Recovery orders
The nominal value of recovery orders in June 2022 amounted to approximately PLN 59.55 million and was 11.30 % higher year-on-year.
On a cumulative basis, after six months of 2022, the nominal value of collection orders reached approximately PLN 395.19 million, registering a year-on-year decrease of 1.80 %.
3) Debt claims financed
In June 2022, the value of financed receivables by AFORTI Factor amounted to approximately PLN 0.22 million and was down 63.01% year-on-year.
On a cumulative basis, after six months of the current year AFORTI Factor financed a total of approx. PLN 2.34 million of receivables, recording a reduction of 66.41 % year-on-year.
4) Total sales
In June 2022, total sales in the AFORTI Group amounted to approximately EUR 135.22 million, up 40,28 % year-on-year.
On a cumulative basis, after six months of 2022, the total value of sales in the AFORTI Group reached approximately EUR 669,79 million, an increase of 22.25 % year-on-year.
5) Total number of customers
In June 2022, the total number of customers in the AFORTI Group was 6.984 and was 10.73 % higher than in the same period of the previous year.
A table containing the reported estimates for June 2022 together with comparative data is attached to this current report.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
CR EBI 27/2022 Correction of an obvious written error in the published content of the resolution of the general meeting of shareholders of 30/06/2022.
The 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 the number KRS 0000330108 (“Company”) Corrects the attachment to the current report no. RB EBI 25/2022.
In the current report no. RB EBI 25/2022, the Management Board of the Company informed about the content of the resolutions adopted at the Ordinary General Meeting of Shareholders.
The Management Board of the Issuer hereby informs about the correction and rectification of a typographical error contained in the published content of Resolution No. 6 of the Ordinary General Meeting of Shareholders by correcting the entered number of votes “for”, the number of shares for which valid votes were cast, the percentage share of shares in the share capital, total the number of valid votes cast.
Correction of a typographical error, except for the points indicated in the appendix, does not affect the data presented in the original version of the report.
Attachments:
1) Protocol of changes
2) Resolution No. 6 of the Ordinary General Meeting of Shareholders of 30.06.2022
Resolution No. 6 of the Ordinary General Meeting of Shareholders of 30.06.2022
CR ESPI 17/2022 List of shareholders holding at least 5% of votes at the Annual General Meeting on June 30, 2022
The Management Board of Aforti Holding S.A., with the registered office in Warsaw, hereinafter referred to as the “Company”, “Issuer”, announces the list of shareholders holding at least 5% of votes at the Annual General Meeting held on June 30, 2022.
The Issuer presents below the list of shareholders holding at least 5% of the total number of votes at the Annual General Meeting held on June 30, 2022:
- Klaudiusz Sytek
Number of registered shares at the Annual General Meeting 5.558.760
Number of votes from registered shares: 5.558.760
Share in the number of votes at the Annual General Meeting: 92.46%
Share in the total number of votes: 61.47%
- Krzysztof Dzietczenia
Number of registered shares at the Annual General Meeting: 453.268
Number of votes from registered shares: 453.268
Share in the number of votes at the Annual General Meeting: 7.54%
Share in the total number of votes: 5.01%
The shareholders present at the Ordinary General Meeting had a total of 6,012,028 votes.
The total number of shares issued by the Issuer is 9.042.514, and the number of votes resulting from these shares is 9.042.514
Legal basis:
Article 70 point 3 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies. – AGM list above 5%.
CR EBI 26/2022 RESIGNATION FROM APPLYING FOR APPOINTMENT FOR ANOTHER TERM OF OFFICE
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “the Company”, “the Issuer”) informs that it has been notified of the resignation of Mr. Mateusz Niemczyk from applying for appointment for the next term as a Vice-President and a Member of the Management Board.
As the reason for his resignation, Mr. Mateusz Niemczyk indicated the end of the term for which he was appointed by Resolution No. 01/08/05/2019 of the Supervisory Board of Aforti Holding S.A. dated May 8, 2019, i.e. for the period from May 8, 2019 to May 8, 2022.
The Company’s Management Board and Supervisory Board would like to thank Mr. Mateusz Niemczyk for his commitment and work done during his term as the Vice-President of the Issuer’s Management Board.
At the same time, the Company’s Management Board informs that Mr. Mateusz Niemczyk will continue his cooperation with the Company by remaining in the structures of the AFORTI Capital Group.
Legal basis:
Article 3, Paragraph 1, Point 7 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 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