Klaudiusz Sytek
President of the Management Board
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25.04 2024
RB EBI 9/2024 Resignation of a Member of the Company’s Supervisory Board
Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “Issuer”, “Company”) informs that on April 25, 2024, it received the resignation of Mr. Krzysztof Rabiański from his position as a Member of the Supervisory Board of the Company, effective as of April 25, 2024. Mr. Krzysztof Rabiański did not give reasons for his resignation.
Legal basis: § 3 sec. 1 point 7 of Appendix No. 3 to the Rules of the Alternative Trading System “Current and Periodic Information provided in the Alternative Trading System on the NewConnect market”
Klaudiusz Sytek
President of the Management Board
15.04 2024
RB EBI 8/2024 Information about the status of application of the rules contained in the “Good Practices of Companies Listed on NewConnect 2024”
Management Board of Aforti Holding S.A. with its registered office in Warsaw hereby encloses information on the application of corporate governance rules applicable to issuers of shares introduced to the alternative trading system on the NewConnect market “Good Practices of NewConnect Listed Companies 2024”.
Legal basis: §4 section 4a of Annex No. 3 to the Regulations of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market”.
3.04 2024
RB ESPI 6/2024 The estimated operating and sales data for the AFORTI Capital Group – March 2024
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 March 2024.
1) Currency exchange on online platforms
The trading value on the currency exchange platform in March 2024 amounted to approximately PLN 113,28 million and was 80,14% lower compared to the same period of the previous year.
On a cumulative basis, after a three months of 2024, the total value of trading on the foreign exchange platform reached approximately PLN 364,84 million, representing a year-on-year decrease of 76,37%.
2) Recovery orders
The nominal value of recovery orders in March 2024 amounted to approximately PLN 31,31 million and was 77,03% lower year-on-year.
On a cumulative basis, after the three months of 2024, the nominal value of collection orders reached approximately PLN 118,38 million, registering a year-on-year decrease of 60.84%.
3) Debt claims financed
In March 2024, the value of financed receivables amounted to approximately PLN 0.41 million and down 38,35% year-on-year.
On a cumulative basis, after three months of this year, the value of financed receivables amounted to a total of approximately PLN 0.68 million, recording an decrease of 66.01% year on year.
4) Total sales
In March 2024, total sales in the AFORTI Group amounted to approximately EUR 34.57 million, down 79.50% year-on-year.
On a cumulative basis, after the three months of 2024, the total value of sales in the AFORTI Group reached approximately EUR 115,37 million, an decrease of 73,81% year-on-year.
5) Total number of customers
In March 2024, the total number of customers in the AFORTI Group was 7.646 and was 2.25% higher than in the same period of the previous year.
A table containing the reported estimates for March 2024 together with comparative data is attached to this current report.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Klaudiusz Sytek
President of the Management Board
3.04 2024
RB ESPI 5/2024 Activities related to the implementation of the Issuer’s strategy – 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”, “Issuer”), acting pursuant to Art. 17 section 1 in connection Art. 17 section 4 Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (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 hereby makes public the content of the delayed confidential information regarding changes in the AFORTI.BIZ project, which is part of the Aforti Group’s strategy.
Klaudiusz Sytek
President of the Management Board
3.04 2024
RB ESPI 4/2024 Conclusion of an agreement by the subsidiary with a Lithuanian entity holding an EMI electronic money license
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter referred
to as the “Company”, “Issuer”) informs that the Issuer has received information about the conclusion
on April 2, 2024 by the subsidiary Aforti Exchange S.A., as part of the AFORTI.BIZ project, of the Banking as a Service Agreement with a Lithuanian entity holding an EMI electronic money license passported to European Union countries. Thanks to the signing of the Aforti Exchange S.A. agreement will be able to offer its clients virtual IBANs and cross-border payments without the need for a license, which means that it will minimize costs because it will not have to incur additional high costs of maintaining a licensed company and high capital requirements, which will significantly affect the profitability of the project. Thanks to the concluded agreement, the AFORTI.BIZ project will be able to offer customers the application that has been prepared as part of this project over the last 3 years.
Klaudiusz Sytek
President of the Management Board