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CR EBI 28/2022 Diferențe în datele financiare publicate în raportul pentru trimestrul IV 2021 și în raportul anual separat și consolidat pentru anul 2021
The Management Board of Aforti Holding S.A., with its registered office in Warsaw, hereby informs that the separate financial statements of the Company and the consolidated financial statements of the AFORTI Capital Group for 2021 audited by a statutory auditor (published in the report RB EBI 18/2022 and RB EBI 20/2022 show differences from the financial data published in the report for the IV quarter of 2021 ( published in the report RB EBI 2/2022).
Therefore, the Management Board provides additional explanations regarding the differences.
The individual and consolidated annual report for 2021 were published immediately after the audit, i.e. on June 30, 2022. The report for the fourth quarter of 2021 was published on February 14, 2022, therefore the Company was not able to take into account the auditors’ corrections on the date of publication periodic report for the IV quarter of 2021.
Below, the Issuer indicates the main differences between the published report:
-
- Separate:
- adjustment of the valuation of long-term financial assets -38,037.5 thousand PLN;
- discount of long-term receivables -1.676 thousand PLN;
- additional write-off of short-term investments -5,359 thousand PLN;
- reclassification of long-term to short-term liabilities by the amount of PLN 5,615 thousand PLN;
which make the differences: lower net profit for 2021 by 7,322 thousand PLN and the balance sheet total lower by 45,708.9 thousand PLN, which after adjustments amounts to 416,268,000 PLN.
2. Consolidated:
- the adjustment resulting from the change in the separate statements of the parent company indicated in point 1;
- costs relating to the year 2021 -817.6 thousand PLN (after the publication of the report for the IV quarter of 2021)
- decrease in provisions + 442 thousand PLN;
- exclusion of the valuation of short-term financial assets -39,682.4 thousand PLN;
- additional write-off -26,493.8 thousand PLN;
- reclassification of receivables from short-term to long-term by the amount of PLN 10,072 thousand PLN;
- reclassification from short-term investments to short-term receivables by the amount of PLN 30,056 thousand PLN;
- reclassification from short-term investments to own shares by the amount of PLN 8,724 thousand PLN;
which make the differences representing: a lower consolidated net result for 2021 by PLN 67,969 thousand and a consolidated balance sheet total lower by PLN 109,468 thousand, which amounts to PLN 194,877 thousand after adjustments.
Since the above figures differ from those previously reported – it was decided to publish the data.
Legal basis:
Article 5, Paragraph 1, Point 2) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
CR ESPI 18/2022 Datele estimative de exploatare și vânzări pentru Grupul AFORTI Capital – iunie 2022
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 June 2022.
1) Currency exchange on online platforms
The trading value on the currency exchange platform in June 2022 amounted to approximately PLN 507.41 million and was 34.48 % higher compared to the same period of the previous year.
On a cumulative basis, after six months of 2022, the total value of trading on the foreign exchange platform reached approximately PLN 2 411.84 million, representing a year-on-year increase of 18.53 %.
2) Recovery orders
The nominal value of recovery orders in June 2022 amounted to approximately PLN 59.55 million and was 11.30 % higher year-on-year.
On a cumulative basis, after six months of 2022, the nominal value of collection orders reached approximately PLN 395.19 million, registering a year-on-year decrease of 1.80 %.
3) Debt claims financed
In June 2022, the value of financed receivables by AFORTI Factor amounted to approximately PLN 0.22 million and was down 63.01% year-on-year.
On a cumulative basis, after six months of the current year AFORTI Factor financed a total of approx. PLN 2.34 million of receivables, recording a reduction of 66.41 % year-on-year.
4) Total sales
In June 2022, total sales in the AFORTI Group amounted to approximately EUR 135.22 million, up 40,28 % year-on-year.
On a cumulative basis, after six months of 2022, the total value of sales in the AFORTI Group reached approximately EUR 669,79 million, an increase of 22.25 % year-on-year.
5) Total number of customers
In June 2022, the total number of customers in the AFORTI Group was 6.984 and was 10.73 % higher than in the same period of the previous year.
A table containing the reported estimates for June 2022 together with comparative data is attached to this current report.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
CR EBI 27/2022 Corectarea unei erori evidente de scris în conținutul publicat al hotărârii adunării generale a acționarilor din 30.06.2022.
The 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 the number KRS 0000330108 („Company”) Corrects the attachment to the current report no. RB EBI 25/2022.
In the current report no. RB EBI 25/2022, the Management Board of the Company informed about the content of the resolutions adopted at the Ordinary General Meeting of Shareholders.
The Management Board of the Issuer hereby informs about the correction and rectification of a typographical error contained in the published content of Resolution No. 6 of the Ordinary General Meeting of Shareholders by correcting the entered number of votes „for”, the number of shares for which valid votes were cast, the percentage share of shares in the share capital, total the number of valid votes cast.
Correction of a typographical error, except for the points indicated in the appendix, does not affect the data presented in the original version of the report.
Attachments:
1) Protocol of changes
2) Resolution No. 6 of the Ordinary General Meeting of Shareholders of 30.06.2022
Resolution No. 6 of the Ordinary General Meeting of Shareholders of 30.06.2022
CR ESPI 17/2022 Lista acționarilor care dețin cel puțin 5% din voturi la Adunarea Generală Anuală din 30 iunie 2022
The Management Board of Aforti Holding S.A., with the registered office in Warsaw, hereinafter referred to as the „Company”, „Issuer”, announces the list of shareholders holding at least 5% of votes at the Annual General Meeting held on June 30, 2022.
The Issuer presents below the list of shareholders holding at least 5% of the total number of votes at the Annual General Meeting held on June 30, 2022:
- Klaudiusz Sytek
Number of registered shares at the Annual General Meeting 5.558.760
Number of votes from registered shares: 5.558.760
Share in the number of votes at the Annual General Meeting: 92.46%
Share in the total number of votes: 61.47%
- Krzysztof Dzietczenia
Number of registered shares at the Annual General Meeting: 453.268
Number of votes from registered shares: 453.268
Share in the number of votes at the Annual General Meeting: 7.54%
Share in the total number of votes: 5.01%
The shareholders present at the Ordinary General Meeting had a total of 6,012,028 votes.
The total number of shares issued by the Issuer is 9.042.514, and the number of votes resulting from these shares is 9.042.514
Legal basis:
Article 70 point 3 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies. – AGM list above 5%.
CR EBI 26/2022 DEMISIA DE LA APLICAREA PENTRU NUMIRE PENTRU UN ALTUL MANDAT
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: „the Company”, „the Issuer”) informs that it has been notified of the resignation of Mr. Mateusz Niemczyk from applying for appointment for the next term as a Vice-President and a Member of the Management Board.
As the reason for his resignation, Mr. Mateusz Niemczyk indicated the end of the term for which he was appointed by Resolution No. 01/08/05/2019 of the Supervisory Board of Aforti Holding S.A. dated May 8, 2019, i.e. for the period from May 8, 2019 to May 8, 2022.
The Company’s Management Board and Supervisory Board would like to thank Mr. Mateusz Niemczyk for his commitment and work done during his term as the Vice-President of the Issuer’s Management Board.
At the same time, the Company’s Management Board informs that Mr. Mateusz Niemczyk will continue his cooperation with the Company by remaining in the structures of the AFORTI Capital Group.
Legal basis:
Article 3, Paragraph 1, Point 7 of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules