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CR ESPI 49/2021 – Notification of transactions of persons discharging managerial responsibilities
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on September 27, 2021, the Company received a notification of transactions of an entity closely related to a person discharging managerial duties in the Company.
The notification was submitted by Aforti Factor S.A..
The notifications are attached to this report.
Legal basis: Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities
CR ESPI 5/2020 – Obtaining a small payment institution’s license
The Management Board of Aforti Holding S.A. with its registered seat in Warsaw (hereinafter: “the Company”, “the Issuer”), hereby informs that on February 03, 2020 the Company became aware that a subsidiary of the Issuer: Aforti Exchange S.A. (hereinafter: “Subsidiary”, “Aforti Exchange”) was entered in the Register of small payment institutions (hereinafter: the “Register”) on January 30, 2020.
The Subsidiary was entered in the Register kept by the Polish Financial Supervision Authority under the number MIP50/2020.
The obtained license of a Small Payment Institution will allow Aforti Exchange to increase the scale of its operations and thus the level of competitiveness through the possibility of providing a money transfer service in Poland (in accordance with Article 3 paragraph 1 point 6 of the Act of 19 August 2011 on payment services Dz.U.2019.0.659 t.j.).
In March 2018, Aforti Exchange also obtained the Payment Services Office license and was entered in the register also kept by the Polish Financial Supervision Authority.
Legal basis: Article 17 (1) MAR – confidential information
CR ESPI 5/2021 – Conclusion of a significant agreement by a subsidiary- Aforti PLC
The Management Board of Aforti Holding S.A., headquartered in Warsaw, hereinafter referred to as the “Company”, “Issuer” informs, that today it has received information from Aforti PLC, a subsidiary company based in the United Kingdom, that it has signed a conditional share purchase agreement with an EMI, an EU e-money institution licensed under applicable EU directives on payment services and e-money.
Upon fulfilment of the terms of the aforementioned EMI share purchase agreement, Aforti PLC will be entitled to acquire a controlling shareholding and commence operations of the company.
The acquisition of an EMI is part of Aforti Group’s strategy to become a pan-European provider of comprehensive financial solutions for Small and Medium Enterprises. The Issuer will inform about further stages of the investment in subsequent current reports.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
CR ESPI 5/2022 – Conclusion of an agreement on termination of the SPA agreement regarding the acquisition of a factoring entity
The Management Board of Aforti Holding S.A., with its registered office in Warsaw, hereinafter referred to as the “Company”, “Issuer”, in reference to current report ESPI 36/2021 dated 1 July 2021, informs that today it has received information from Aforti PLC, a subsidiary based in the United Kingdom, about the signing by it of an agreement on the termination of a conditional agreement for the acquisition of shares of a Croatian factoring company – Adriatic Zagreb Factoring d.o.o.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
CR ESPI 5/2023 The estimated operating and sales data for the AFORTI Capital Group – January 2023
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 2023.
1) Currency exchange on online platforms
The trading value on the currency exchange platform in January 2023 amounted to approximately PLN 463.93 million and was 50.54 % higher compared to the same period of the previous year.
On a cumulative basis, after a one month of 2023, the total value of trading on the foreign exchange platform reached approximately PLN 463.93 million, representing a year-on-year increase of 50.54 %.
2) Recovery orders
The nominal value of recovery orders in January 2023 amounted to approximately PLN 75.38 million and was 3.76 % higher year-on-year.
On a cumulative basis, after the first month of 2023, the nominal value of collection orders reached approximately PLN 75.38 million, registering a year-on-year increase of 3.76 %.
3) Debt claims financed
In January 2023, the value of financed receivables by AFORTI Factor amounted to approximately PLN 0.49 million and down 28.64% year-on-year.
On a cumulative basis, after the first month of the current year AFORTI Factor financed a total of approx. PLN 0.49 million of receivables, recording a reduction of 28.64 % year-on-year.
4) Total sales
In January 2023, total sales in the AFORTI Group amounted to approximately EUR 128.70 million, up 41.49% year-on-year.
On a cumulative basis, after the first month of 2023, the total value of sales in the AFORTI Group reached approximately EUR 128.70 million, an increase of 41.49% year-on-year.
5) Total number of customers
In January 2023, the total number of customers in the AFORTI Group was 7.381 and was 10.42 % higher than in the same period of the previous year.
A table containing the reported estimates for January 2023 together with comparative data is attached to this current report.