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Individual Annual Report for 2018 RA 43/2019
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual annual report for 2018.
Legal basis:
Article 5, Paragraph 1, Point 2) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Individual Annual Report 2018 – DOWNLOAD
Auditor’s Report 2018 – DOWNLOAD
Buy out of the N23 series bonds CR 42/2019
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces, that on May 27, 2019 in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 04/25/04/2017 dated on April 25, 2017, it purchased 769 of the N23 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
Individual and Consolidated quarterly report for Q I 2019 QR 41/2019
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual and consolidated quarterly report for the first quarter of 2019.
Legal basis:
Article 5, Paragraph 1, Point 1) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Appointment of a new Board Member CR 40/2019
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: “the Company”, ” the Issuer”) hereby informs that on May 8, 2019 the Supervisory Board of the Company adopted a resolution on appointing Mr Mateusz Niemczyk to the Management Board and entrusting him with the function of Vice President of the Management Board from the date May 8, 2019.
Mr Mateusz Niemczyk, as a Member of the Management Board, will be responsible for the area related to building and conducting investor relations with institutional investors and projects dedicated to raising funds for the foreign development of Issuer’s Capital Group.
The professional resume of the newly appointed Member of the Management Board is attached to this report.
Legal basis:
Article 3, Paragraph 1, Point 7) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Information regarding to create the provisions by the subsidiaries CR 39/2019
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw hereby announces to the public that in the course of work on the Issuer’s consolidated annual financial report for the 2018, became aware that the management boards of its subsidiaries: Aforti Finance S.A. headquartered in Warsaw (hereinafter: “Aforti Finance”) and Aforti Factor S.A. headquartered in Warsaw (hereinafter: “Aforti Factor”), following the precautionary principle, they decided to create provisions in total PLN 1 261 850,46 with effect on December 31, 2018.
In accordance with the decision of the Management Board of Aforti Finance, a provision was established in the amount of 1 134 441,55 PLN towards the repaid receivables from loans granted by the company.
At the same time, the Management Board of Aforti Factor decided to set up provisions in the amount of 127 408,91 PLN on account the repaid receivables from supported factoring agreements.
These provisions were not included in the condensed financial statements for the fourth quarter of 2018 published by the Company in a quarterly report on February 14, 2019, no. 13/2019.In accordance with the best knowledge of the Issuer’s Management Board, the above-mentioned provisions may affect the consolidated net result generated by the Aforti Group for 2018.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information