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RB EBI 4/2023 Change of the date of publication of the Annual Report for 2022
The Management Board of Aforti Holding S.A. (“Company”, “Issuer”) informs that the date of publication of the Company’s annual report for 2022 has been changed.
According to the current EBI report of the Company no. RB EBI 1/2023 of January 12, 2023, the date of publication of the Company’s annual report for 2022 was declared for May 31, 2023.
The Management Board of the Company announces that it changes the date of publication of the Company’s annual report for 2022 and sets the new date of publication of the annual report for 2022 to June 07, 2023.
The remaining dates of publication of the Company’s periodic reports remain unchanged.
The need to change the date of publication of the Company’s annual report for 2022 results from the extensive amount of data for analysis necessary to terminate the audit.
The issuer indicates that the new date has been set taking into account the content of the WSE Management Board’s announcement of April 21, 2020 on the dates of publication of periodic reports, i.e. no later than two months from the maximum date of publication of the annual report specified in the ATS Regulations.
Legal basis: Article 6 Paragraph 14.2 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
RB EBI 43/2021 – Răscumpărarea prematură a obligațiunilor
The Management Board of Aforti Holding S.A. with its registered office in Warsaw („the Company”, „the Issuer”), in reference to the current report
a) No. 66/2018 dated 28.09.2018 regarding the allocation of series O15 bonds, hereby informs that on 3 September 2021 it made an early redemption of 20 series O15 bonds for cancellation. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O15 Bonds
b) No. 76/2018 dated 20.10.2018 regarding the allocation of series O19 bonds, hereby informs that on 3 September 2021 it made an early redemption of 65 series O19 bonds for cancellation. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O19 Bonds
c) No. 80/2018 dated 19.11.2018 regarding the allocation of series O21 bonds, hereby informs that on 3 September 2021 it made an early redemption of 30 series O21 bonds for redemption. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O21 Bonds
d) No. 86/2018 dated 17.12.2018 regarding the allotment of series O25 bonds, hereby informs that on 3 September 2021 it made an early redemption of 40 series O25 bonds for cancellation. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O25 Bonds
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
RB EBI 5/2023 Incidental violation of the Best Practices of NewConnect listed companies
The Management Board of Aforti Holding S.A. (“Company”, “Issuer”) informs about an incidental breach of the Best Practices of companies listed on NewConnect.
In accordance with the Company’s current EBI report No. RB EBI 4/2023 of May 29, 2023, the Company changed the publication date of the Company’s annual report for 2022 and set the new publication date to June 07, 2023.
Pursuant to point 16a of the “Best Practices of NewConnect Listed Companies”, the Company informs about the breach by the Issuer of the disclosure obligations set out in Article 4 Paragraph 3 of the Exhibit 3 to the Alternative Trading System Regulations “Current and periodic information provided in the alternative trading system on NewConnect” (“Annex”), i.e. failure to meet the deadline for submitting the annual report (individual and consolidated) for 2022,
Missing the deadline of submitting of the Company’s annual report (individual and consolidated) for 2022 results from the extensive amount of data for analysis necessary to terminate the audit.
The Management Board of the Company will make every effort, including removing delays in the circulation of documents, so that similar events do not occur in the future.
Legal basis: Article 4 Paragraph 3 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
RB EBI 58/2021 – Cumpărați din obligațiunile din seria O21
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter the „Company”, „Issuer”) informs that on November 24, 2021 it redeemed 430 units of O21 series bonds for cancellation.
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
RB EBI 6/2023 – Convocarea Adunării Generale Ordinare a Societății pentru 30 iunie 2023 Aforti Holding Spółka Akcyjna Aforti Holding Spółka Akcyjna (PLMNTHL00016)
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 KRS number 0000330108 („Company”), acting pursuant to art. 399 § 1 and art. 4021 of the Code of Commercial Companies, informs about the convening of the Ordinary General Meeting of Shareholders of the Company, which will be held on June 30, 2023, at 11.00, in Warsaw, Sławomir Borzęcki Notary’s Office, Jakub Kulczycki civil partnership, at Sienna Street No. 86 room 132, staircase VII, floor I.
Legal basis: § 4 sec. 2 points 1) and 3) of Appendix No. 3 to the Rules of the Alternative Trading System „Current and Periodic Information provided in the Alternative Trading System on the NewConnect market”.
Klaudiusz Sytek – President of the Management Board
Paweł Opoka – Vice President of the Management Board
Attachments:
RB EBI 6_2023 Zwołanie Aforti Holding ZWZA 30-06-2023
Aforti Holding_30_06_2023 Projekty Uchwał ZWZA
Aforti_Holding_SA_Oświadczenie-o-liczbie-akcji-30-06-2023
Aforti_Holding_SA_Formularz-pełnomocnictwa_ZWZA-30-06-2023_osoba_fizyczna
Aforti_Holding_SA_Formularz-pełnomocnictwa_ZWZA-30-06-2023_osoba_prawna