- Home
- /
- Rapoarte
RB EBI 16/2023 Numirea Președintelui Consiliului de Administrație pentru încă un mandat de 3 ani
The Management Board of Aforti Holding S.A. („Company”, „Issuer”) informs that Mr. Klaudiusz Sytek, by virtue of resolution No. 03/27/06/2023 of June 27, 2023, was elected by the Supervisory Board of the Company for another 3-year term of office as President of the Issuer’s Management Board.
Mr. Klaudiusz Sytek has a higher education. A graduate of studies at the Faculty of Economics at the University of Economics in Poznań and post-graduate studies at the Faculty of Law and Administration of the University of Wrocław, holder of the MBA title of National Louis University. An economist, associated with the Polish banking and financial market from the beginning of his career. He gained experience, among others as a Credit Inspector at Pierwszy Komercyjne Bank S.A., Director of Factor In Bank and Managing Director of the Corporate Customer Area at Getin Bank S.A., Director of the Specialist Branch at Noble Bank S.A. Former Member of the Supervisory Board at Introfactor S.A., Managing Director at Raiffeisen Bank Polska S.A. and Member of the Management Board at Raiffeisen Financial Services Polska Sp. z o. o.
Founder and President of the Management Board of Ketys Investments Sp. z o. o. President of the Management Board of Aforti Holding since May 2012, President of the Management Board of Aforti Finance S.A., President of the Management Board of Aforti Exchange S.A., President of the Management Board of Aforti AC Sp. z o.o., President of the Management Board of Aforti Factor Polska S.A., Member of the Supervisory Board of Aforti Collections S.A., CEO of Aforti PLC, President of the Management Board of Ketys Capital Sp. o.o. In the last 3 years he was a partner in Ketys Investments Sp. z o. o.
He has not been convicted by a final judgment for fraud offenses in the period of at least the last five years and in the period of at least the last five years he has not been barred from acting as a member of management or supervisory bodies in commercial law companies. He does not conduct any activity that is competitive to the activity of the issuer, and he is not a partner in a competitive civil or partnership company or a member of a body of a capital company or a member of a body of any competitive legal entity. He is not listed in the register of insolvent debtors, kept pursuant to the Act of 20 August 1997 on the National Court Register.
RB EBI 15/2023 Consimțământul pentru a transfera o parte organizată a auditorului către o altă entitate
The Management Board of Aforti Holding S.A. („Company”, „Issuer”) the Company’s consent to the transfer of an organized part of the enterprise of the current auditor UHY ECA Audyt spółka z ograniczoną odpowiedzialnością spółka komandytowa („Previous Auditor”) to another entity from the UHY ECA group, i.e. to UHY ECA Audyt spółka z ograniczoną odpowiedzialnością with limited liability („New Auditor”).
The Issuer was notified by the Existing Auditor of the planned transfer of an organized part of the Existing Auditor’s enterprise as of July 1, 2023. At the same time, the Issuer is aware that the Auditor’s Report on the audit of the Company’s financial statements for 2022 (separate and consolidated) will not be submitted to the Issuer until June 30, 2023. The receipt by the Issuer of the Auditor’s Report on the audit of the Company’s financial statements for 2022 is necessary to publish the annual report. Thus, it is in the Company’s interest that the audit of the statements be continued by the legal successor of the Existing Auditor under the agreement of April 8, 2022 concluded between the Issuer and the Existing Auditor.
The consent to change the auditor will come into force on July 1, 2023, i.e. on the date of the planned transfer of an organized part of the existing auditor.
New data of the Auditor: UHY ECA Audyt spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw, ul. Połczyńska 31a, 01-377 Warsaw, KRS 0000487588, which is entered on the list of audit firms kept by the Polish Audit Oversight Agency under number 3886.
RB EBI 14/2023 Modificarea datei de publicare a Raportului anual pentru 2022 Aforti Holding Spółka Akcyjna
The Management Board of Aforti Holding S.A. („Company”, „Issuer”) 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. RB EBI 11/2023 of June 14, 2023, the date of publication of the Company’s annual report for 2022 was declared as June 29, 2023.
The Management Board of the Company informs that it is changing the date of publication of the Company’s annual report for 2022 and sets a new date for publication of the annual report for 2022 for July 14, 2023.
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 the extensive amount of data to be analyzed and necessary to complete the audit.
Rapoarte EIB 13/2023 Obligația de a încheia un acord cu un consilier autorizat și o amendă a Aforti Holding Spółka Akcyjna
Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: „Issuer”, „Company”) informs about the receipt on June 26, 2023 of Resolution No. 652/2023 of the Management Board of the Warsaw Stock Exchange of June 26, 2023 on imposing on the Company the obligation to conclude an agreement with an Authorized Adviser and imposing a fine of PLN 15,000.
The Company is obliged to conclude an agreement with the Authorized Adviser within 20 working days from the date of making the above-mentioned resolution. The agreement should be concluded within the scope resulting from § 18 sec. 2 items 3 and 4 of the Alternative Trading System Regulations for at least one year. Information about the conclusion of the agreement will be made public in a separate announcement.
According to the abovementioned of the resolution, the reason for imposing a financial penalty is the Company’s failure to submit the annual report by May 31, 2023.
The Management Board of the Issuer informs that the failure to submit the Company’s annual report for 2022 results from the extensive amount of data for analysis necessary to complete the audit and in the almost 12-year history of the Issuer’s shares in the Alternative Trading System of the Warsaw Stock Exchange, this is the second case of failure to submit the periodic report after the deadline.
RB EBI 12/2023 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 11/2023 of June 14, 2023, the Company changed the publication date of the Company’s annual report for 2022 and set the new publication date to June 29, 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.