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RB ESPI 13/2024 Information on the publication of the announcement on the arrangement date of Aforti Holding S.A.
The Management Board of AFORTI Holding S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”) hereby notifies that on June 14, 2024, the arrangement supervisor, Paweł Lewandowski, in the restructuring proceedings (arrangement approval proceedings) of the Company, pursuant to Art. 226a section 1 of the Restructuring Law announced the arrangement date for June 14, 2024.
According to the Company’s position, the purpose of the announcement on setting the arrangement date is to enable restructuring by concluding an arrangement with some of the creditors, while securing the legitimate rights of creditors, as well as to protect the interests of the Company, its investors and contractors. The company together with the above-mentioned as a restructuring advisor, intends to continue the process of comprehensive restructuring of the Company’s enterprise in terms of revenues and costs. The restructuring of the Company will allow for increasing turnover and maximizing profits in the current legal and financial environment of the Company.
At the same time, the company states that it is already conducting talks with creditors, which promise to adopt an arrangement and quickly complete the proceedings.
About the next important stages related to the above. The Company will inform about the arrangement approval proceedings in appropriate reports.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Klaudiusz Sytek
President of the Management Board
RB ESPI 12/2024 Disclosure of delayed confidential information
The Management Board of AFORTI Holding S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”), acting pursuant to Art. 17 section 1 in connection joke. 17 section 4 Regulation No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse regulation and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC “MAR Regulation”, hereby makes public the content of delayed confidential information, the transmission of which was delayed on June 6, 2024.
Content of confidential information whose publication has been delayed:
The Management Board of AFORTI Holding S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”) informs that on June 6, 2024, it concluded an agreement with Mr. Paweł Lewandowski, who holds a restructuring advisor license no. 735 and the title of a qualified restructuring advisor, to supervise the course of the arrangement approval proceedings under the procedure Act of May 15, 2015, Restructuring Law. The agreement was concluded in order to carry out restructuring proceedings in the Company in the form of proceedings for approval of the arrangement.
Reasons for delaying the publication of confidential information:
In the Management Board’s opinion, the delay in providing the above information met the conditions specified in the MAR Regulation at the time the decision on the delay was made.
The Management Board indicates that concluding an agreement to supervise the course of the arrangement approval proceedings under the Restructuring Law Act of May 15, 2015 was not tantamount to opening the restructuring proceedings. Because there was a real possibility that the Company would resign from restructuring. Therefore, premature disclosure of delayed confidential information at the stage of its classification would be misleading and would be to the detriment of the Company in the investment talks conducted by the Company.
The disclosure of this confidential information is due to the impossibility of further ensuring its confidentiality due to the announcement of the arrangement date.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information.
Klaudiusz Sytek
President of the Management Board
RB ESPI 11/2024 Announcement on the arrangement date of the subsidiary Aforti Collections S.A.
The Management Board of AFORTI Holding S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”), on June 13, 2024, received information from the Management Board of Aforti Collections S.A. with its registered office in Warsaw (subsidiary), that Alerion spółka z ograniczoną odpowiedzialnością – arrangement supervisor in the restructuring proceedings (arrangement approval proceedings) of the subsidiary, pursuant to Art. 226a section 1 of the Restructuring Law, announced in the National Register of Debtors setting the arrangement date for June 13, 2024.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Klaudiusz Sytek
President of the Management Board
RB EBI 14/2024 Appointment of a new Member of the Supervisory Board
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “Company”, “Issuer”) hereby informs that on June 13, 2024, the Supervisory Board of the Company, pursuant to § 15 section 4 of the Company’s Articles of Association, adopted a resolution to co-opt Mr. Paweł Zgliński to the Supervisory Board.
The professional biography of the newly appointed Member of the Supervisory Board is attached to this report.
Klaudiusz Sytek
President of the Management Board
RB ESPI 10/2024 Decision on security by appointing a temporary court supervisor
The Management Board of AFORTI Holding S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”) hereby informs that on June 5, 2024 it became aware of the delivery to the Company’s attorney of the decision of the District Court for the capital city of Warsaw in Warsaw, 18th Commercial Division, dated June 4, 2024, issued regarding the establishment of security for the Company’s assets by appointing a temporary court supervisor, Mr. Marcin Mirosław Kubiczek (license no. 244).
The decision is not final and the Company is taking legal steps to appeal against it.
The decision was issued as part of the proceedings following the request of the Social Insurance Institution to declare the Company bankrupt. The claim constituting the basis for submitting the application is disputed and is the subject of a legal dispute pending before the court a year and a half ago.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Klaudiusz Sytek
President of the Management Board