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CR EBI 18/2022 Separate Annual Report 2021 Aforti Holding S.A.
The Management Board of Aforti Holding S.A., with its registered office in Warsaw, hereby presents
the separate annual report for 2021 as attached.
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 17/2022 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 24, 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,
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 16/2022 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 14/2022 of June 22, 2022, the date of publication of the Company’s annual report for 2021 was declared for June 27, 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 29, 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 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