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Alegerea entității autorizate pentru examinarea situațiilor financiare unitare ale Companiei pentru anul 2017 și 2018 RA 37/2018
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), hereby informs that on 19th April 2018 the Board of Supervisors on the strenght of resolutions no 01/19/04/2018 and 03/19/04/2018 has selected the autorized entity to perform the examination of unit financial statements of company accounts for the years: 2017 and 2018.
The entity selected by the Board of Supervisiors is: ?Eureka Auditing Sp. z o.o.? al. Marcinkowskiego 22, 61-827 Poznań, KRS 0000183841, the authorized entity for examination of financial statements, entered on the list of audit firms kept by the National Council of Statutory Auditors under the number 137.
Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations „Current and periodic infor19mation provided in the Alternative Trading System on the NewConnect Market”
Înregistrarea unei noi societăți în grupul Aforti Capital RA 36/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on 17th April 2018 became aware that in Romania was registered company named Aforti Finance Romania IFN S.A. based in Bucharest („Aforti Finance Romania”).
The main shareholder oof Aforti Finance Romania is Aforti Finance S.A. based in Warsaw which holds 99,99% of share capital and shareholder’s votes at the general meeting.
At the same time, Aforti Finance S.A. is the Issuer’s subsidiary, that holds 72,07% in share capital and shareholder’s votes at the general meeting.
Setting up and registration of Aforti Finance Romania is connected with realization of adopted develpment strategy for 2018-2020, which an one element is the foreign expansion of selected subsidiary of the Issuer. In order to start operating in Romania, the management of Aforti Finance Romania IFN S.A. will immediately begin to apply for a non-bank financial institution license (IFN), which allows to conduct activities in the area of non-bank loans to entrepreneurs. The Issuer will inform about the result of the conducted process with a separate current report.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Rezilierea contractului cu o entitate autorizată să auditeze situațiile financiare RA 35/2018
The Management Board of Aforti Holding S.A. (hereinafter: „Company”, „Issuer”), in reference to current reports no. 88/2017 and 89/2017 dated on 1st December 2017 on the selection of statutory auditor for examination the separate and consolidated financial statements of Company for 2017 and in reference to current reports no. 3/2018 and 4/2018 dated on 10th January 2018 on the selection of statutory auditor for examination the separate and consolidated financial statements of Company for 2018, informs that the agreement concluded on 15th January 2018 (?Agreement”) between the Issuer and the Kancelaria Biegłego Rewidenta Małgorzata Kryszkiewicz, ul. Warszawska 288, 05-092 Łomianki, KIBR no. 3986, the register of statuatory auditors no. 11554, was terminated on 18th April 2018 by mutual agreement
The reason for terminating the Agreement was the lack of consent of the Company’s Management Board to the proposed amendment by the statutory auditor in order to extend the date of the audit of the Company’s financial statements for 2017.
During the term of the Agreement, there were no cases of differences of opinion between the managing persons and the auditor regarding the application of accounting principles or audit standards.
In the coming days, the Supervisory Board of the Company will select a new entity authorized to audit financial statements. At the same time, the Issuer’s Management Board informs that the indicated date of publication of the Issuer’s annual report for 2017 determined on 30 May 2018 remains unthreatened.
Legal basis: Article 3, Paragraph 1, Point 12) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Vânzarea de acțiuni ale unei filiale Aforti Finance S.A. RA 34/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on 11th April 2018 in a private placement, it sold 1 334 872 of shares of its subsidiary Aforti Finance S.A. headquartered in Warsaw („Aforti Finance”, „the Subsidiary”), which represents 14,41% of all shares held by the Company before the transaction.
The selling price of shares of the Subsidiary was PLN 5,20 per share, which means the valuation of Aforti Finance is PLN 57 200 000,00. As a result of the selling transaction of the Subsidiary’s shares, the Issuer received PLN 6 941 334,40.
Before entering into the transaction, the Issuer held 9 262 632 shares of the Subsidiary with total nominal value PLN 9 262 632,00 which represents 84,21% participation in the Subsidiary’s share capital and in total number of votes held by shareholders at the annual general meeting.
After entering into the transaction, the Issuer holds 7 927 760 shares of the Subsidiary with total nominal value PLN 7 927 760,00 which represents 72,07% participation in the Subsidiary’s share capital and in total number of votes held by shareholders at the annual general meeting.
The selling of Aforti Finance’s shares by the Issuer is connected with realization of development strategy and with the plans of admission of the financial instruments of the Subsidiary to trading on the Alternative Trading System to the NewConnect market.
The Management Board of the Company moreover informs that it does not intend to sell the Subsidiary’s shares to a degree which would cause loss of the dominant shareholder’s position and consequently loss of control over the Subsidiary.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Alocarea seriei de obligațiuni O5 RA 33/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 06th April 2018 The Management Board passed a resolution of O5 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board on 30th March 2018 of O5 series bonds issue.
In accordance to the resolution of O5 series bonds allocation, The Board allocated 2 507 (two thousand five hundred seven) O5 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 2.507.000 (two millions five hundred and seven thousand) PLN in total.
O5 series bonds are three-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 8,00% per annum. The O5 series bonds purchase date is 06th April 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