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CR EBI 29/2022 Complement la Raportul anual individual pentru 2021 al Aforti Holding Spółka Akcyjna
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: „the Company”, „the Issuer”) hereby presents the attached separate annual report for 2021 supplemented with the ” Management Board’s position and opinion of the Supervisory Board on the auditing firm’s opinion with expressed reservations.”
The complement to individual annual report for 2021, apart from the point indicated above, does not affect the data presented in the original version of the individual annual report for 2021.
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
CR EBI 28/2022 Diferențe în datele financiare publicate în raportul pentru trimestrul IV 2021 și în raportul anual separat și consolidat pentru anul 2021
The Management Board of Aforti Holding S.A., with its registered office in Warsaw, hereby informs that the separate financial statements of the Company and the consolidated financial statements of the AFORTI Capital Group for 2021 audited by a statutory auditor (published in the report RB EBI 18/2022 and RB EBI 20/2022 show differences from the financial data published in the report for the IV quarter of 2021 ( published in the report RB EBI 2/2022).
Therefore, the Management Board provides additional explanations regarding the differences.
The individual and consolidated annual report for 2021 were published immediately after the audit, i.e. on June 30, 2022. The report for the fourth quarter of 2021 was published on February 14, 2022, therefore the Company was not able to take into account the auditors’ corrections on the date of publication periodic report for the IV quarter of 2021.
Below, the Issuer indicates the main differences between the published report:
-
- Separate:
- adjustment of the valuation of long-term financial assets -38,037.5 thousand PLN;
- discount of long-term receivables -1.676 thousand PLN;
- additional write-off of short-term investments -5,359 thousand PLN;
- reclassification of long-term to short-term liabilities by the amount of PLN 5,615 thousand PLN;
which make the differences: lower net profit for 2021 by 7,322 thousand PLN and the balance sheet total lower by 45,708.9 thousand PLN, which after adjustments amounts to 416,268,000 PLN.
2. Consolidated:
- the adjustment resulting from the change in the separate statements of the parent company indicated in point 1;
- costs relating to the year 2021 -817.6 thousand PLN (after the publication of the report for the IV quarter of 2021)
- decrease in provisions + 442 thousand PLN;
- exclusion of the valuation of short-term financial assets -39,682.4 thousand PLN;
- additional write-off -26,493.8 thousand PLN;
- reclassification of receivables from short-term to long-term by the amount of PLN 10,072 thousand PLN;
- reclassification from short-term investments to short-term receivables by the amount of PLN 30,056 thousand PLN;
- reclassification from short-term investments to own shares by the amount of PLN 8,724 thousand PLN;
which make the differences representing: a lower consolidated net result for 2021 by PLN 67,969 thousand and a consolidated balance sheet total lower by PLN 109,468 thousand, which amounts to PLN 194,877 thousand after adjustments.
Since the above figures differ from those previously reported – it was decided to publish the data.
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
CR EBI 27/2022 Corectarea unei erori evidente de scris în conținutul publicat al hotărârii adunării generale a acționarilor din 30.06.2022.
The Management Board of Aforti Holding S.A. with its registered office in Warsaw, entered into the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, under the number KRS 0000330108 („Company”) Corrects the attachment to the current report no. RB EBI 25/2022.
In the current report no. RB EBI 25/2022, the Management Board of the Company informed about the content of the resolutions adopted at the Ordinary General Meeting of Shareholders.
The Management Board of the Issuer hereby informs about the correction and rectification of a typographical error contained in the published content of Resolution No. 6 of the Ordinary General Meeting of Shareholders by correcting the entered number of votes „for”, the number of shares for which valid votes were cast, the percentage share of shares in the share capital, total the number of valid votes cast.
Correction of a typographical error, except for the points indicated in the appendix, does not affect the data presented in the original version of the report.
Attachments:
1) Protocol of changes
2) Resolution No. 6 of the Ordinary General Meeting of Shareholders of 30.06.2022
Resolution No. 6 of the Ordinary General Meeting of Shareholders of 30.06.2022
CR EBI 26/2022 DEMISIA DE LA APLICAREA PENTRU NUMIRE PENTRU UN ALTUL MANDAT
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: „the Company”, „the Issuer”) informs that it has been notified of the resignation of Mr. Mateusz Niemczyk from applying for appointment for the next term as a Vice-President and a Member of the Management Board.
As the reason for his resignation, Mr. Mateusz Niemczyk indicated the end of the term for which he was appointed by Resolution No. 01/08/05/2019 of the Supervisory Board of Aforti Holding S.A. dated May 8, 2019, i.e. for the period from May 8, 2019 to May 8, 2022.
The Company’s Management Board and Supervisory Board would like to thank Mr. Mateusz Niemczyk for his commitment and work done during his term as the Vice-President of the Issuer’s Management Board.
At the same time, the Company’s Management Board informs that Mr. Mateusz Niemczyk will continue his cooperation with the Company by remaining in the structures of the AFORTI Capital Group.
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
CR EBI 25/2022 Hotărârile adoptate de Adunarea Generală ordinară a Aforti Holding Spółka Akcyjna la 30 iunie 2022
The Management Board of Aforti Holding S.A. with its seat in Warsaw (hereinafter referred to as the „Company”, „Issuer”) informs that the Ordinary General Meeting on June 30, 2022 adopted resolutions, the content of which is attached to this report.
Moreover, the Issuer’s Management Board informs about two resolutions included in the agenda and not adopted by the General Meeting. One of them was adopted in amended wording at the request of a shareholder during the General Meeting. The content of both resolutions that have not been adopted is attached to this report.
During the Ordinary General Meeting of the Issuer on June 30, 2022, no objection was made to any of the items on the planned agenda, and no objections were raised to the minutes. consideration of any items in the planned agenda and no objections were raised to the protocol.
Legal basis:
Article 4, Paragraph 2, Point 7-9 of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Resolutions