- Home
- /
- Reports
CR EBI 15/2022 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 17/2022 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 27, 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,
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
CR EBI 14/2022 Change of the date of publication of the Annual Report and Consolidated Annual Report for 2021
The Management Board of Aforti Holding S.A. (“Company”, “Issuer”) informs that the date of publication of the Company’s annual report for 2021 has been changed.
According to the current EBI report of the Company no. RB EBI 8/2022 of May 30, 2022, the date of publication of the Company’s annual report for 2021 was declared for June 24, 2022.
The Management Board of the Company announces that it changes the date of publication of the Company’s annual report and consolidated annual report for 2021 and sets the new date of publication of the annual report and consolidated annual report for 2021 on June 27, 2022.
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 2021 results from the extensive amount of data for analysis necessary to conduct the audit and the organization of work 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 Issuer indicates that the new deadline has been set taking into account the advancement of work on the completion of the annual report and the consolidated annual report for 2021.
Legal basis: § 6 sec. 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 EBI 13/2022 Resolution of the Management Board of the Warsaw Stock Exchange concerning rebuking of the Aforti Holding S.A.
The Management Board of Aforti Holding S.A. (“Company”, “Issuer”) informs of the adoption by the Board of the Warsaw Stock Exchange S.A. (“Management Board”) Resolution No. 563 /2022 dated as of June 20, 2022, concerning the rebuking of the Company.
Due to the Company’s failure to comply with the requirements concerning the procedure and conditions of publication of the annual report for the financial year 2021 applicable in the alternative trading system on the NewConnect market, the Management Board, pursuant to the Management Board’s Resolution No. 563 /2022 of June 20 2022, decided to rebuke the Company pursuant to § 17 sec. 1 and § 17c sec. 1 point 1) of the Alternative Trading System Rules in connection with § 6 sec. 11 the Exhibit 3 to the Alternative Trading System Rules “Current and Periodical Information in the Alternative Trading System on the NewConnect market”.
Legal basis: § 3 sec. 1 point 13 of the Exhibit 3 to “the Alternative Trading System Rules Current and Periodical Information in the Alternative Trading System on the NewConnect market”
CR ESPI 16/2022 Execution of a transaction based on the EMI license passport
The Management Board of Aforti Holding S.A. with registered office in Warsaw, hereinafter referred to as the “Company”, “Issuer” in reference to the current report RB ESPI 64/2021 of December 23, 2021, informs that today it received information from Aforti PLC, a subsidiary with registered office in Great Britain that on June 21, 2022 a company from the Aforti Capital Group (hereinafter the “Group”) EPMAP Limited based in Cyprus made the first payment transaction with currency exchange for an entity located in Romania as a result of passporting a license for an EU Electronic Money Institution pursuant to the applicable directives EU on Payment Services and Electronic Money (“EMI”).
The above event is a confirmation of the commencement of operating activities under the EMI License in Romania.
Passporting the EMI license allows to implement the strategy of the Aforti Capital Group, according to which the Group develops its operations in 11 countries of Central and Eastern Europe, offering services, including currency exchange, factoring, running multi-currency accounts and currency transfers.
The Issuer will inform about further stages in subsequent current reports.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
CR EBI 12/2022 – correction of the title of the current report no. RB EBI 11/2022 by correcting the date in the title of the report from June 29, 2021 to June 30, 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 title of the current report no. RB EBI 11/2022.
The Management Board of the Company informed about the convening of the Annual General Meeting of Shareholders with an incorrect title of current report no. “RB EBI 11/2022 – Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na dzień 29 czerwca 2021 roku.”
Hereby, The Management Board of the Issuer informs about the correction of a typographical error, i.e. correcting the date in the title of the report no. RB EBI 11/2022 by changing the title „RB EBI 11/2022 – Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na dzień 29 czerwca 2021 roku” for the title „RB EBI 11/2022 – Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na dzień 30 czerwca 2022 roku.”
Legal basis: Article 4, Paragraph 2, Point 1) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Warsaw, 03.06.2022