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RA ESPI 75/2020 – Reevaluarea activelor
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter referred to as „the Company”, „Issuer”) with reference to the current report ESPI 43/2020 of 22 July 2020 concerning the conclusion of an agreement with the broker that is to lead to indirect publication of the Issuer’s subsidiary, Aforti Exchange S.A. based in Warsaw on the Main Market of the London Stock Exchange, and the current report ESPI 47/2020 of 18 August 2020 concerning the establishment of the Issuer’s subsidiary AFORTI PLC based in Great Britain and the current report ESPI 50/2020 of 1 September 2020 informs that on 10 December 2020 it adopted a resolution of the Management Board on the revaluation of Aforti Exchange S.A. shares based in Warsaw. The Management Board of the Company, taking into account the data prepared on the basis of the prepared estimate, valued 18 068 000 shares of Aforti Exchange S.A. (constituting 100% of the company’s capital) at the amount of PLN 141,800 thousand.
The actions taken will allow to continue the activities carried out by the broker from the United Kingdom aimed at indirect public offering of the Issuer’s subsidiary, Aforti Exchange S.A. based in Warsaw on the Main Market of the London Stock Exchange and to raise up to EUR 5 million in a private placement and another GBP 4.5 million in an initial public offering on the LSE.
The revaluation of assets is related to the next stage of activities aimed at further implementation of the Issuer’s Capital Group strategy.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA ESPI 76/2020 – Creșterea capitalului social al filialei Aforti PLC
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter referred to as „the Company”, „Issuer”) with reference to the current report ESPI 43/2020 of 22 July 2020 concerning the conclusion of an agreement with the broker that is to lead to indirect publication of the Issuer’s subsidiary, Aforti Exchange S.A. with its registered office in Warsaw on the Main Market of the London Stock Exchange, and the current report ESPI 47/2020 of 18 August 2020 concerning the establishment of the Issuer’s subsidiary AFORTI PLC with its registered office in Great Britain, the current report ESPI 50/2020 of 1 September 2020 and the current report ESPI 75/2020 of 10 December 2020 concerning the revaluation of Aforti Exchange S shares. A. informs that today the Issuer has taken up 36,363,500 shares of the new issue of Aforti PLC based in Great Britain with the total value of GBP 27,272,625 constituting the increase of the share capital of this company in exchange for the Issuer’s contribution in kind in the form of 100% shares of Aforti Exchange S.A.
After the transaction Aforti Holding S.A. holds directly 100% of shares of Aforti PLC, which directly holds 100% of shares of Aforti Exchange S.A.
The activities undertaken will allow to continue the activities carried out by the broker from the United Kingdom aimed at indirect public offering of the Issuer’s subsidiary, Aforti Exchange S.A. based in Warsaw on the Main Market of the London Stock Exchange and to raise up to 5 million euro in a private placement and another 4.5 million British pounds in an initial public offering on the LSE.
The increase of the share capital of the subsidiary Aforti PLC is related to the next stage of activities aimed at further implementation of the Issuer’s Capital Group strategy.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA ESPI 77/2020 – Datele estimate despre vânzări ale AFORTI Group Exchange S.A.
The Management Board of AFORTI Holding S.A. based in Warsaw (hereinafter referred to as „the Company”, „Issuer”) informs that on the basis of the report submitted to it today by its subsidiary AFORTI Exchange S.A. based in Warsaw and in order to ensure equal access to information for all investors, it hereby publishes the projected sales estimates of AFORTI Exchange S.A. for December 2020 and for the fourth quarter of 2020.
On 14 December 2020 AFORTI Exchange S.A. exceeded the last year’s result despite the economic slowdown caused by the COVID-19 coronavirus and December 2020 promises to be a record month in the company’s operations to date.
Forecasts after 10 working days of December indicate that the turnover on the currency exchange platform will exceed 300 million zloty compared to 131 million in December 2019, which means an increase of 129% year-on-year.
Achieving the above results will mean that in the fourth quarter of 2020 AFORTI Exchange S.A.’s turnover on the currency exchange platform would reach over PLN 845 million, which would be about 12% higher than in the corresponding period of the previous year, with a simultaneous record number of about 3 thousand transactions in the fourth quarter of 2020.
The Management Board of the Company decided to publish the above mentioned information in the form of a current report due to the potential significance of this information for the investment decisions of investors.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA ESPI 78/2020 – Notificarea tranzacțiilor persoanelor care își îndeplinesc responsabilitățile manageriale
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on December 18, 2020, 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
RA ESPI 79/2020 – Schimbarea structurii organizatorice în grupul Aforti Capital
The Management Board of Aforti Holding S.A. with its seat in Warsaw (hereinafter referred to as „the Company”, „Issuer”), with reference to the current report ESPI No. 11/2018 on 05 April 2018, informs that on 30 December 2020 the Issuer sold 226 380 shares in its subsidiary – Aforti Capital sp. z o.o. with its seat in Warsaw, constituting 100% of its share capital for the price of about 51,90 PLN for 1 share. After the transaction Aforti Holding S.A. does not directly hold any shares of Aforti Capital sp. z o.o.
These changes are aimed at organizing the organizational structure of the Issuer’s Capital Group, enabling more effective implementation of the Issuer’s Capital Group strategy by other entities.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information