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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.
RB EBI 11/2023 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 8/2023 of June 05, 2023, the date of publication of the Company’s annual report for 2022 was declared for June 16, 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 29, 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.
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-W_ASO: Date operaționale și de vânzări estimate ale Grupului AFORTI Capital – mai 2023.
The estimated operating and sales data for the AFORTI Capital Group – May 2023
The Management Board of AFORTI Holding S.A. based in Warsaw (hereinafter: „Company”, „Issuer”) hereby publishes the estimated operating and sales figures of the AFORTI Capital Group for May 2023.
1. Currency exchange on online platforms
The trading value on the currency exchange platform in May 2023 amounted to approximately PLN 380,82 million and was 20.21% lower compared to the same period of the previous year.
On a cumulative basis, after a five months of 2023, the total value of trading on the foreign exchange platform reached approximately PLN 2307.36 million, representing a year-on-year increase of 21.16%.
2. Recovery orders
The nominal value of recovery orders in May 2023 amounted to approximately PLN 61.09 million and was 50.37% lower year-on-year.
On a cumulative basis, after the five months of 2023, the nominal value of collection orders reached approximately PLN 476.61 million, registering a year-on-year increase of 42.00%.
3. Debt claims financed
In May 2023, the value of financed receivables by AFORTI Factor amounted to approximately PLN 1.23 million and up 210.48% year-on-year.
On a cumulative basis, after the five months of the current year AFORTI Factor financed a total of approx. PLN 4.70 million of receivables, recording an increase of 125.34% year-on-year.
4. Total sales
In May 2023, total sales in the AFORTI Group amounted to approximately EUR 105.65 million, down 26.24% year-on-year.
On a cumulative basis, after the fifth months of 2023, the total value of sales in the AFORTI Group reached approximately EUR 664.86 million, an increase of 24.38% year-on-year.
5. Total number of customers
In May 2023, the total number of customers in the AFORTI Group was 7.520 and was 8.7% higher than in the same period of the previous year.
A table containing the reported estimates for May 2023 together with comparative data is attached to this current report.
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