The choice of the autorized entity of the examination of the unit financial statements of the company for the year 2016 CR 62/2016

The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer”), hereby informs that on 22 December 2016, the Board of Supervisors on the strenght of resolution no 01/22/12/2016, in accordance with paragraph 19 (3.h) of the articles of association (company), has selected the autorized entity to perform the examination of unit financial statements of company accounts for the year 2016. The entity selected by the Board of Supervisiors is: „Dobra firma” Justyna Struś, Kasprzaka str 24a app.15, 01-211 Warszawa, NIP:524-177-47-40 (registration number), the autorized entity for examination of financial statements, listed on KIBR under the no 3310, number 3875 at auditors registry.

Legal basis: Article 3, Paragraph 1 point 11) of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.

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The choice of the autorized entity of the examination of the consolidated financial statements of the company for the year 2016 CR 63/2016

The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer”), hereby informs that on 22 December 2016, the Board of Supervisors on the strenght of resolution no 02/22/12/2016, in accordance with paragraph 19 (3.h) of the articles of association (company), …

Alocarea seriei de obligațiuni M30 RA 60/2016

The Managment Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 12 December 2016 The Board passed a resolution of M30 series bonds allocation („the Bonds”). Subscription of the Bonds …

Operational and sales results of Aforti Finance S.A., Aforti Exchange Sp. z o.o. and Aforti Collections subsidiaries for November 2016

The board of Aforti Holding S.A. (the „Issuer”) headquartered in Warsaw hereby announces to the public the operational and sales results of Aforti Finance S.A., Aforti Exchange Sp. z o.o. and Aforti Collections subsidiaries for November 2016

Operational and sales results of Aforti Finance S.A. for November 2016:

The total value of loans granted by Aforti Finance S.A. in the period reported reached PLN 245,00 thousand.
The total value of loan applications reached PLN 1.754 thousand, a result approx. 277% better YoY. In November, there were 37 loan applications, which translates into a 147 % YoY growth.

Operational and sales results of Aforti Exchange Sp. z o.o. for November 2016:

The currency exchange platform’s turnover in November reached EUR 3 095 thousand and was 43% higher YoY.

Operational and sales results of Aforti Collections for November 2016:

Nominal value of debt collection commissions in November 2016 reached PLN 7.335 thousand. This represents an increase of 621% compared to the previous month. The number of recovery orders amounted to 3746 and was higher by 468% compared to October. Due to the fact that Aforti Collections entity was registered on October 5 this year, The Management Board of the issuer publishes comparative data month-over- month.
A table highlighting additional data reported for November 2016, along with comparison data, can be found in an annex to the current report.

Legal basis: Article 17 paragraph 1 MAR – confidential information

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Material agreement – subsidiary CR 57/2016

The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that take the information that, on 1st December 2016, the subsidiary Aforti Finance S.A., signed the agreement …