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Rezoluția Consiliului de administrație privind modificarea planificată a politicii contabile a companiei în IFRS / IAS RA 77/2019
The Management Board of Aforti Holding S.A. headquartered in Warsaw (hereinafter: „the Company”, „the Issuer”), in reference to the ESPI current report No. 11/2018 dated on 05.04.2018 regarding the adoption of the „Development Strategy for the Aforti Holding Capital Group for 2018-2020”, announces that on October 16, 2019, the Management Board of the Company adopted a resolution regarding the commencement of efforts to change the market of the Issuer’s shares quotation from the Alternative Trading System NewConnect market to the regulated market, thus implementing one of the main assumptions of the abovementioned Development Strategy of the Issuer’s Capital Group.
In relation to the above, the Management Board of the Company plans to start preparing, starting from January 1, 2021, the financial statements of the Issuer and consolidated financial statements of the Issuer’s Group in accordance with the International Financial Reporting Standards (IFRS) and International Standards Accounting (IAS).
At the same time, in order to maintain transparency and increase comparability with similar domestic and foreign entities, the Company’s Management Board also plans to publish periodic financial reports of the Issuer and its Capital Group for the years 2019 – 2020 in accordance with the Polish Accounting Standard applied so far (in a comparative system) and additional information in forms of selected financial data generated in 2020 in accordance with IFRS / IAS.
In the opinion of the Issuer’s Management Board, the implementation of IAS and preparation of financial statements in accordance with IAS will facilitate the Company’s stakeholders to obtain necessary information on the financial and economic situation of the Company and the Capital Group.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RQ EBI 13/2020 – Raport trimestrial separat și consolidat pentru trimestrul patru din 2019
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual and consolidated quarterly report for the fourth quarter of 2019.
Legal basis:
Article 5, Paragraph 1, Point 1) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Aforti Holding SA – Raport za 4Q 2019 – PL
RQ EBI 18/2020 – Raport trimestrial individual și consolidat pentru trimestrul I 2020
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual and consolidated quarterly report for the first quarter of 2020.
Legal basis:
Article 5, Paragraph 1, Point 1) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
AFORTI Holding S.A. – Report for Q I 2020 – PL
AFORTI Holding S.A. – Report for Q I 2020 – ENG
RQ EBI 38/2020 – Raport trimestrial individual și consolidat pentru trimestrul II 2020
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual and consolidated quarterly report for the second quarter of 2020.
Legal basis:
Article 5, Paragraph 1, Point 1) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Schimbarea datei publicării raportului anual separat pe anul 2016 RA 33/2017
The Management of Aforti Holding S.A. with its registered office in Warsaw (the „Company”) hereby informs that on 4 April 2017, as a result of the settlement of the purchase transaction of 1 759 980 shares of Aforti Holding Inc., President of Aforti Holding S.A. Klaudiusz Sytek increased his share in the total number of votes to over 84%.
Klaudiusz Sytek had 4 796 236 shares of Aforti Holding S.A. prior to the transaction, which constituted 61.48% of the share capital of Aforti Holding Inc. and gave entitlement to 4,796,236 votes, constituting 61.48% of the total number of votes at the General Meeting.
Currently, Klaudiusz Sytek holds 6,556,216 shares in Aforti Holding Inc., which constitute 84.03% of the share capital of Aforti Holding Inc. and gives entitlement to 6,556,216 votes, constituting 84.03% of the total number of votes at the General Meeting.
Legal basis: Art. 69 par. 1 pt. 1 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies (Journal of Laws No. 05.184.1539)