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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), …
Structura actuală a acționariatului Aforti Holding S.A. RA 27/2017
The Management Board of Aforti Holding SA with its registered office in Warsaw (hereinafter the “Issuer”) informs that due to the change of the proportion of shares held by Mr Klaudiusz Sytek (information announced in the Current Report 6/2017 ESPI) it presents the updated shareholder structure:
1. Kamilla Sytek-Skonieczna – 503.907 shares, which represent 6,46% of the share capital of the Issuer and carry 503.907 votes in total, i.e. 6,46% of the total number of votes at a General Meeting of the Issuer;
2. Rafał Bednarczyk – 503.798 shares, which represent 6,46% of the share capital of the Issuer and carry 503.798 votes in total, i.e. 6,46 of the total number of votes at a General Meeting of the Issuer;
3. Klaudiusz Sytek – 6 556.216 shares, which represent 84,03% of the share capital of the Issuer and carry 6.556.216 votes in total, i.e. 84,03% of the total number of votes at a General Meeting of the Issuer;
4. Other shareholders – 237.974 shares, which represent 3,05% of the share capital of the Issuer and carry 237.974 votes in total, i.e. 3,05% of the total number of votes at a General Meeting of the Issuer;
Legal basis: Article 70 point 1 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws 05.184.1539).
Strategia de dezvoltare a Grupului Aforti Holding Capital pentru perioada 2018-2020 RA 32/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on 4th April 2018 it passed resolution no. 01/04/04/2018 of the Management Board regarding mergers of the document „Development strategy for Aforti Holding Capital Group for 2018-2020” („Strategy”).
The updated Strategy was based on three mainstays:
1. Group development in Poland;
2. development of the Group through international expansion;
3. development of the Group through the disclosure of its subsidiaries.
Detailed assumptions of the Aforti Holding S.A. development Strategy are presented in the attachment to this report.
Legal basis:
Article 17 paragraph 1 of the MAR – confidential information
Selecția entității autorizate să audite situațiile financiare consolidate ale Grupului de capitaluri afiliare Aforti pentru anii 2019 și 2020 RA 91/2019
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), hereby informs that on 23rd December 2019 the Board of Supervisors on the strenght of resolution no 02/23/12/2019 has selected the autorized entity to perform the examination of consolidated financial statements of the Capital Group Aforti Holding for the years: 2019 and 2020.
The entity selected by the Board of Supervisiors is: „Eureka Auditing Sp. z o.o.” al. Marcinkowskiego 22, 61-827 Poznań, KRS 0000183841, the authorized entity for examination of financial statements, entered on the list of audit firms kept by the National Council of Statutory Auditors under the number 137.
Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations „Current and periodic information provided in the Alternative Trading System on the NewConnect Market”
Selectarea entității care să analizeze situația financiară consolidată a Companiei pentru anul fiscal 2017 RA 112/2017
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer”), hereby informs that on 30th November 2017, the Board of Supervisors on the strenght of resolution no 01/30/11/2017, 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 2017. The entity selected by the Board of Supervisiors is: „Kancelaria Biegłego Rewidenta” Małgorzata Kryszkiewicz, Warszawska st 288, 05-092 Łomianki the autorized entity for examination of financial statements, listed on KIBR under the no 3986, number 11554 at auditors registry.
Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on the New Connect Market”.