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CR ESPI 4/2021 – Execution of the share buy-back program
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter the “Issuer”, “Company”) hereby informs that based on and in accordance with the Aforti Holding S.A. share buyback program adopted by the Issuer’s Management Board on 17.08.2020, published in current report 46/2020 dated 17.08.2020 in execution of resolution no. 17 of the Ordinary General Meeting of Aforti Holding S.A. with its registered office in Warsaw dated 25 June 2020 regarding authorization of the Company’s Management Board to acquire the Company’s own shares on the basis and within the limits of the authorization granted by the General Meeting, executed share buyback and thus commenced execution of the share buyback program.
The number of purchased shares on the NewConnect market is:
– on 13.01.2021 year 680 pieces at the average price of PLN 8.89 per 1 share;
– on 14.01.2021 year 770 pieces at the average price of PLN 9.45 per 1 share.
The purchased shares constitute 0.02% in the share capital of the Company and 0.02% in the total number of votes at the General Meeting of the Issuer.
At the same time the Issuer announces that currently it holds 1,450 own shares, representing 0.02% of the Company’s share capital and 0.02% of the total number of votes at the Issuer’s General Meeting; the average purchase price was about PLN 9.19.
The Company’s Management Board informs that it is authorized by the General Meeting to purchase maximum 200,000 (two hundred thousand) shares, until 25th June 2021.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
CR ESPI 4/2022 – The estimated operating and sales data for the AFORTI Capital Group – January 2022
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 January 2022.
1) Currency exchange on online platforms
The trading value of currency exchange platform in January 2022 amounted to approximately PLN 308.17 million and was 27.50% higher compared to the same period of the previous year.
2) Recovery orders
The nominal value of debt collection orders in January 2022 amounted to approximately PLN 72.65 million and was 55.14% higher compared to the same period of the previous year.
3) Debt claims financed
In January 2022, the value of financed receivables by AFORTI Factor amounted to approximately PLN 0.70 million and was 7.88% lower compared to the same period of the previous year.
4) Total sales
In January 2022, total sales in the AFORTI Factor Group amounted to approximately EUR 90.96 million and were 40.79% higher compared to the same period of the previous year.
5) Total number of customers
In January 2022, the total number of customers in the AFORTI Capital Group was 6,684 and was 13.19% higher compared to the same period of the previous year.
A table containing the reported estimates for January 2022 together with comparative data is attached to this current report.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
CR ESPI 4/2023 Notification of transactions by persons discharging managerial responsibilities
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “Company”, “Issuer”) hereby informs that on January 11, 2023, the Company received a notification of a transaction from a person discharging managerial responsibilities in the Company.
The notification was submitted by Mr. Klaudiusz Sytek.
The notification is attached to this report.
CR ESPI 40/2020 – Notification of withdrawal from a signed letter of intent
The Management Board of Aforti Holding S.A. with its registered office in Warsaw, hereinafter referred to as “the Company”, “Issuer” informs that today, i.e. 8 July 2020, due to the expiry of the deadline specified in the letter of intent as the transaction completion date, which affected the change of assessment of the transaction by the Company, the Issuer decided not to continue cooperation with the company listed on the main market of the London Stock Exchange, in terms of achieving the target indicated in the letter of intent – described in ESPI current report no. 18/2020 of 14 April 2020.
At the same time, the Issuer informs that the listing of Aforti Exchange on one of the foreign stock exchanges remains a strategic objective and the subject of current activities of Aforti Capital Group. Currently, scenarios are being considered in order to achieve the above objective, among others, by listing the company on the “LSE” in London. Therefore, talks are being held in this matter with a broker operating on the British market, supporting the Issuer’s group in the implementation of this project.
The Issuer will inform about the next significant steps taken in this respect in subsequent current reports.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
CR ESPI 40/2021 – Completion of third offering of shares in Aforti PLC private placement
The Management Board of Aforti Holding S.A . based in Warsaw (the “Company”, “Issuer”), in reference to the ESPI Current Report 27/2021 dated May 24, 2021 regarding the completion of the third offering of shares in Aforti PLC’s private placement informs that today the Issuer has been informed by its subsidiary Aforti PLC, based in London, that it completed on 21.07.2021 the fourth offering round of new issue shares in its private placement.
The third round was attended by 13 individual investors who subscribed for a total of 139 579 Aforti PLC shares for £123 539 confirming a valuation of the company after paid-in capital of approximately £34.94 million.
Also, on 21 June 2021, the Issuer entered into agreements for the sale of AFORTI PLC shares with 5 individual investors, the aggregate value of which can be considered significant. Aforti Holding S.A. made a total sale of 453 262 Aforti PLC shares at a price of £0.87 per share.
Following the transaction Aforti Holding S.A. directly holds 30 882 168 shares in Aforti PLC (representing 80.44% of the share capital), whilst 179 individual investors hold 7 511 429 shares in Aforti PLC (representing 19.56% of the share capital) with a total value of £6 835 400.
The actions taken allow the continuation of activities carried out by a UK broker aimed at indirectly floating the Issuer’s subsidiary, Aforti Exchange S.A., headquartered in Warsaw, on the Main Market of the London Stock Exchange and raising up to €5 million in a private placement, as well as raising an additional £4.5 million through an initial public offering on the LSE.
The offering of new issue shares in a private placement of Aforti PLC and the sale of Aforti PLC shares by the Issuer is connected with the next stage of activities aimed at further implementation of the strategy of the Issuer’s Capital Group.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information