RB EBI 22/2023 Închiderea Adunării Generale Ordinare

Consiliul de Administrație al Aforti Holding S.A. cu sediul social în Varșovia (în continuare: Societatea) informează că la data de 28 iulie 2023, Adunarea Generală Ordinară a Acționarilor Societății (în continuare: Adunarea) și-a reluat deliberările după pauza dispusă la 30 iunie, 2023 și apoi a închis deliberările fără a adopta rezoluții incluse pe ordinea de zi.

Motivul pentru care ședința a fost închisă a fost reprezentat de lipsa rapoartelor privind auditul situațiilor financiare ale Societății pentru anul 2022 întocmite de un auditor statutar independent și interdicția statutară de a dispune o nouă pauză. În conformitate cu conținutul art. 408 § 2 teza 2 din Codul Societăților Comerciale, pauzele nu pot dura în total mai mult de 30 de zile.

Consiliul de Administrație informează că va convoca următoarea Adunare Generală a Acționarilor imediat după primirea rapoartelor privind auditul situațiilor financiare ale Societății pentru anul 2022 întocmite de un auditor statutar independent și publicarea raportului anual individual și consolidat pentru anul 2022.

Totodată, Consiliul de Administrație indică faptul că raportul trimestrial al Societății pentru al doilea trimestru al anului 2023 va fi publicat în conformitate cu graficul convenit pe 14 august 2023.

Temei juridic: § 4 sec. 2 pct. 6a, 7-8 din Anexa 3 la Regulile Sistemului Alternativ de Tranzacționare „Informații curente și periodice furnizate în sistemul alternativ de tranzacționare pe piața NewConnect”.

Klauiusz Sytek
Președinte Consiliu de Administrație

Report

RB EBI 21/2023 Modificarea datei de publicare a Raportului anual pe anul 2022

Management Board of Aforti Holding S.A. with its registered office in Warsaw informs about changing the date of publication of the Company’s annual report for 2022.

According to the current EIB report of the Company No. 14/2023 of June 27, 2023, the date of publication of the Company’s annual report for 2022 was declared as July 14, 2023.

In accordance with the current EIB report of the Company No. 19/2023 of June 30, 2023, the Management Board of the Company informed about the termination by the audit company of the contract for the audit of financial statements for 2022.

Currently, the Management Board is conducting talks with audit firms regarding the conclusion of a new agreement for the audit of financial statements for 2022, but to date they have not been finalized.

In this situation, the Company’s Management Board informs that it is changing the date of publication of the Company’s annual report for 2022. In the ongoing talks, the Management Board sets as a condition for signing the agreement a new date for the publication of the annual report for 2022 to be August 31, 2023, and this date is currently indicated as a new date as part of the change in the schedule.

Other dates for submitting periodic reports of the Company remain unchanged.

The need to change the date of publication of the Company’s annual report for 2022 results from an objective reason, which is the termination of the agreement by the current audit firm. The Management Board makes every effort to minimize the effects of the situation while protecting the interests of the Company.

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RB EBI 20/2023 Modificarea componenței Consiliului de Administrație al Aforti Holding S.A.

Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: „Issuer”, „Company”) informs about receiving on July 3, 2023, Mr. Paweł Opoka’s resignation from the position of VicePresident of the Management Board and Member of the Management Board of the Company, effective July 4, 2023.

Attachment

RB ESPI 11/2023 Date estimative de exploatare și vânzări ale Grupului AFORTI Capital – iunie 2023

Management Board of AFORTI Holding S.A. with its registered office in Warsaw, hereinafter: „Company”, „Issuer” – hereby announces to the public the estimated operational and sales data of the AFORTI Capital Group for June 2023.

1. Currency exchange on online platforms
The value of turnover on the currency exchange platform in June 2023 amounted to approx. PLN 300.96 million and was lower by 40.69% compared to the same period of the previous year.

In cumulative terms, after six months of 2023, the total value of turnover on the currency exchange platform reached the level of approx. PLN 2,608.32 million, which means an increase of 8.15% year on year.

2. Debt collection orders
The nominal value of debt collection orders in June 2023 amounted to approx. PLN 132.45 million and was higher by 115.03% compared to the corresponding period of the previous year.

In cumulative terms, after six months of 2023, the nominal value of debt collection orders reached the level of approx. PLN 611.85 million, recording an increase of 54.03% year on year.

3. Financed receivables
In June 2023, the value of receivables financed by AFORTI Factor amounted to approx. PLN 1.13 million and was higher by 437.84% compared to the corresponding period of the previous year.

In cumulative terms, after six months of this year, AFORTI Factor financed a total of approx. PLN 5.84 million of receivables, recording an increase of 154.01% year on year.

4. Total sales
In June 2023, the total value of sales in the AFORTI Capital Group amounted to approx. EUR 103.60 million and was lower by 23.66% compared to the same period of the previous year.

In cumulative terms, after six months of 2023, the total value of sales in the AFORTI Capital Group reached the level of approx. EUR 769.12 million, which means an increase of 14.75% year on year.

5. Total number of customers
In June 2023, the total number of customers in the AFORTI Capital Group amounted to 7,548 and was higher by 8.08% compared to the same period of the previous year.

The table containing the reported estimated data for June 2023 along with comparative data is attached to this current report.

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RB EBI 17/2023 Încheierea unui acord de prestare a serviciilor de Consultant Autorizat

Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: the Company) informs that today it concluded with the company Beskidzkie Biuro Consultingowe sp. z o.o. with its registered office in Bielsko-Biała, an agreement for the provision of Authorized Advisor services.

The agreement was concluded in performance of the obligation imposed on the Company by Resolution No. 652/2023 of June 26, 2023 of the Management Board of the Warsaw Stock Exchange, acting pursuant to §17b sec. 1 of the Alternative Trading System Regulations.

Pursuant to the concluded agreement, Beskidzki Biuro Consultingowe sp. z o.o. will provide the Company with the services of an Authorized Adviser, the purpose of which is to cooperate with the Company in the scope of the Company’s fulfillment of the disclosure obligations set out in the Alternative Trading System Regulations, the Market Abuse Regulation (MAR Regulation) and to monitor the correctness of the Company’s fulfillment of these obligations, as well as advising the Company on an ongoing basis on the functioning of its financial instruments on the NewConnect market.

The contract is valid from the date of its conclusion.

Attachment