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Buy out of the N29 series bonds CR 54/2019
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces, that on July 18, 2019 purchased 874 of the N29 series Bonds to redemption them.
Legal basis:
Article 3, Paragraph 1, Point 6) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Registration of the subsidiary: Aforti UAB CR 53/2019
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw hereby announces to the public that on July 8, 2019 the Company received documents showing that on July 8, 2019 was registered a new subsidiary of the Issuer, named Aforti UAB headquartered in Vilnius (Lithuania) (hereinafter: “the Subsidiary Company”).
The Company holds 100% shares in the share capital of Aforti UAB.
Creating and registration of Aforti UAB is connected with implemented geographical expansion of the Aforti Group, led by the Issuer. Therefore, in the coming weeks, the Subsidiary will submit an application for obtaining a license of an EMI institution for handling electronic money transactions, including transfers to third party accounts and handling cards and payment accounts.
The Issuer will inform with a separate current message about submitting the application.
The registration of the Subsidiary is also an implementation the development strategy of the Aforti Group for 2018-2020, published by the Issuer in the current report ESPI No. 11/2018 on April 5, 2018. One of the objectives of this strategy is the entry of the Aforti Group into the markets of at least seven European countries, including the Czech Republic, Hungary, Albania and Macedonia.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
The estimated operational and sales data of subsidiaries Aforti Finance S.A., Aforti Finance Romania IFN S.A., Aforti Exchange S.A., Aforti Exchange Romania S.A., Aforti Collections S.A. and Aforti Factor S.A. – June 2019 CR 52/2019
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw hereby announces to the public the estimated operational and sales results of Aforti Finance S.A., Aforti Finance Romania IFN S.A., Aforti Exchange S.A., Aforti Exchange Romania S.A., Aforti Collections S.A. and Aforti Factor S.A. the Issuer’s subsidiaries for June 2019
1) The estimated operational and sales results of Aforti Finance S.A. for June 2019:
In June 2019 Aforti Finance S.A. granted 12 loans (decrease by 65.71%) with a total value of PLN 2 387,45 thousand, which is a decrease of 31.26% compared to the same month of 2018.
The value of submitted applications amounted to PLN 11 562,32 thousand and that is a result lower by 76.28% compared to the same period of the previous year. In June 2019, there were filed 66 loan applications, what in relation to the same month of 2018 is a reduction of 83.50%.
Cumulatively, after six months of 2019, Aforti Finance SA granted 96 loans (68.83% less YoY) with total value PLN 13 907,21 thousand and it is a decrease by 57.44% compared to 2018. In the period from January to the end of June 2019, there were filed 828 loan applications with total value PLN 127 246,31 thousand. The number of submitted applications was reduced by 57.97%, and their total value by 47.86% in relation to the same period in the previous year.
2) The estimated operational and sales results of Aforti Finance Romania IFN S.A. for June 2019:
In June 2019, Aforti Finance Romania IFN S.A. – an entity operating in Romania – has granted the first four loans to entrepreneurs. Their total value amounted to RON* 476,75 thousand. In addition, Romanian entrepreneurs submitted 7 applications last month for a total amount of RON 1 474,46 thousand.
At the same time, at the end of the first half of this year the Company accepted 14 loan applications with a total value of RON 2 928,51 thousand.
On 31/10/2018, the Company obtained a license of a non-banking financial institution (IFN) allowing it to start operating activities.
3) The estimated operational and sales results of Aforti Exchange S.A. for June 2019:
The currency exchange platform’s turnover in June 2019 reached EUR 35 164,96 thousand and was higher by 62.38% compared to the same period of the previous year.
At the same time, after six months of the 2019, the turnover reached the level of EUR 213 795,31 thousand, an increase of 90.70% year-on-year.
4) The estimated operational and sales results of Aforti Exchange Romania S.A. for June 2019:
The value of trading on the currency exchange platform in Romania in June 2019 amounted to EUR 9 009,66 thousand which is an increase of 125.65% in relation to June 2018.
In the period from January to the end of June 2019, Aforti Exchange Romania S.A. recorded EUR 62 689,13 thousand of the total turnover value, which in comparison to the previous year is an increase of 217.79%.
5) The total estimated operational and sales data of Aforti Exchange for June 2019:
The total value of trading on the currency exchange platforms of Aforti Exchange operated in Poland and in Romania in June 2019 amounted to EUR 44 174,62 thousand, which in comparison to the same period in the previous year means an increase of 72.23%.
At the same time, cumulatively after first half of 2019 the total value of turnover reached the level of EUR 276 484,44 thousand and it increased year-on-year by 109.72%.
6) The estimated operational and sales results of Aforti Collections S.A. for June 2019:
Nominal value of debt collection commissions on June 2019 reached PLN 50 782,49 thousand. This is an increase by 4739.39% YoY. The number of recovery orders amounted to 5144 and was higher by 1468.29% compared to June 2018. The company concluded six contracts in the indicated month (low by 73.91%).
Cumulatively, after six months of 2019, the nominal value of the debt collection orders amounted to PLN 240 528,03 thousand, which is an increase by 2387.15% year-on-year. The number of orders also increased by 3038.16% to 42 271. At the same time, the number of debt recovery agreements concluded after the six months of 2019,decreased by 21.43% to 33.
7) The estimated operational and sales results of Aforti Factor S.A. for June 2019:
In June 2019 the value of receivables financed by Aforti Factor S.A. amounted to PLN 4 519,46 thousand and was higher 82.52% than in the previous year.
Further, after six months current year, this value reached level of PLN 20 886,53 thousand, recording an increase of 138.45% year-on-year.
A table containing estimated additional data, reported for June 2018 together with the comparative data, can be found in an annex to the current report.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
*RON = Romanian currency
P15 Series Bonds Allocation CR 51/2019
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby informs that on June 28, 2019 The Management Board passed a resolution of P15 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board on June 10, 2019 of P15 series bonds issue.
In accordance to the resolution of P15 series bonds allocation, The Board allocated 1929 (one thousand nine hundred twenty nine) P15 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and PLN 1.929.000 (one million nine hundred and twenty nine thousand) in total.
P15 series bonds are two-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 8,20% per annum. The P15 series bonds purchase date is June 28,2021. The issued Bonds are denominated in Polish zloty (PLN) and were offered in private issue mode, only on Polish territory.
Legal basis: Article 3, Paragraph 1, Point 8) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
ist of shareholders holding at least 5% of votes of the Annual General Meeting of Aforti Holding S.A. on June 28, 2019 CR 50/2019
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”) is making available to the public the list of shareholders holding at least 5% votes of the Annual General Meeting of the Issuer, which was held on 28/06/2019:
1. Klaudiusz Sytek
The number of registered shares at the Annual General Meeting: 6.556.216
The number of votes from registered shares: 6.566.216
Share in the number of votes at the Annual General Meeting: 89,75%
Share in the total number of votes: 84,03%
2. Kamilla Sytek – Skonieczna
The number of registered shares at the Annual General Meeting: 508.418
The number of votes from registered shares: 508.418
Share in the number of votes at the Annual General Meeting: 6,96%
Share in the total number of votes: 6,52%
Shareholders present at the Annual General Meeting held a total of 7.304.634 votes. The total number of shares issued by the Company is 7.801.915 and the number of votes resulting from these shares is 7.801.915.
Legal basis: Article 70 point 3 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (General Meeting of Shareholders – the list above 5%)