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Announcing the ordinary General Meeting of Aforti Holding S.A.
The board of Aforti Holding S.A. headquartered in Warsaw (00-613), on Chałubińskiego Street no. 8, listed in the Register of Entrepreneurs maintained by the District Court for …
Announcing the ordinary general meeting of Aforti Holding S.A. CR 54/2017
The board of Aforti Holding S.A. headquartered in Warsaw (00-613), on Chałubińskiego Street no. 8, listed in the Register of Entrepreneurs maintained by the District Court for the capital city of Warsaw in Warsaw, the XXII Department of Commerce of the National Court Register, record number KRS 0000330108 (“Company”), operating under article 399 §1 and article 402 ind.1 of the Code of Commercial Companies, hereby calls an ordinary general meeting to take place on Thursday 29th June 2017 at 11:00 at Company’s headquarters on Chałubińskiego Street no. 8 in Warsaw.
Legal grounds: §4.2.1 and §4.2.3 of Annex 3 of the Alternative Trading System Rules, “Current and Periodical Information In the Alternative Trading System on the NewConnect Market”.
Annual separate report for the financial year 2016 CR 34/2017
The Board of Aforti Holding SA hereby submits the enclosed annual separate report for the financial year 2016.
Legal ground: § 5. 1 point 2) Annex 3 to the ASO, the Alternative Trading System “Current and periodic submitted in the alternative trading system on the NewConnect market “.
Appointemnt of the President of the Management Board for a new term of office CR 55/2017
The Management Board of Aforti Holding S.A. with its registered office in Warsaw hereby informs that on 1st June 2017 a meeting of the Company’s Supervisory Board was held, at which a resolution number 4/01/2017 on appointing Klaudiusz Sytek the President of the Management Board for a new three-year term of office was adopted.
Mr Klaudiusz Sytek has a higher education degree. A graduate from the faculties of economics, law and administration, holder of the MBA degree from the National Louis University. An economist whose career has been connected with the Polish financial and banking market from the very beginning. He has gained experience serving as a Loan Inspector in Pierwszy Komercyjny Bank S.A. in Lublin, served as a Factor in Bank Director in Getin Bank S.A., Specialist Branch Director in Noble Bank S.A. to name but a few. Klaudiusz Sytek is a former Member of the Supervisory Board in Introfactor S.A., Managing Director in Raiffeisen Financial Services Polska Sp. z o.o., founder and President of the Management Board of Ketys Investments Sp. z o. o. , President of the Management Board of Aforti Holding since May 2012., President of the Management Board of Aforti Finance S.A., CEO of Aforti Corporate Finance S.A., Deputy President of the Management Board of Aforti Exchange Sp. z o.o., Manager of Aforti Exchange Romania, President of the Management Board of Aforti Collections S.A., Managing Director of Aforti Capital Sp. z o.o.
Apart from being the Issuer he conducts the activity which is essential for the Issuer acting as the President of the Management Board of KETYS INVESTMENTS sp. z o.o. For the last three years Mr Klaudiusz Sytek has been a shareholder of KETYS INVESTMENTS sp. z o.o.
He has not been convicted for fraud for the period of at least five years and for at least last five years he has not been served with a court order for acting as a member of management or supervisory bodies in commercial companies. He does not conduct an activity which is competitive to the activity of the issuer and he is not a partner in a civil law partnership or a partnership nor member of a body of a corporation or member of a body of any competitive legal entity. He has a clear record in a register of insolvent debtors conducted pursuant to the Act of 20 August 1997 on the National Court Register.
Legal basis: Article 3 Section 1 Point 7 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on the New Connect Market”.
Appointment of a new Board Member CR 40/2019
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: “the Company”, ” the Issuer”) hereby informs that on May 8, 2019 the Supervisory Board of the Company adopted a resolution on appointing Mr Mateusz Niemczyk to the Management Board and entrusting him with the function of Vice President of the Management Board from the date May 8, 2019.
Mr Mateusz Niemczyk, as a Member of the Management Board, will be responsible for the area related to building and conducting investor relations with institutional investors and projects dedicated to raising funds for the foreign development of Issuer’s Capital Group.
The professional resume of the newly appointed Member of the Management Board is attached to this report.
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