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CR EBI 17/2022 Încălcare accidentală a celor mai bune practici ale companiilor listate NewConnect
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 16/2022 of June 24, 2022, the Company changed the publication date of the Company’s annual report for 2021 and set the new publication date to June 29, 2022.
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 2021,
Missing the deadline of submitting of the Company’s annual report (individual and consolidated) for 2021 results from the extensive amount of data for analysis necessary to conduct the audit and the work organization adopted by the Company in the form of hybrid work introduced during the SARS-CoV-2 pandemic and delays in the circulation of documents resulting from this reason .
The Company’s Management Board will make every effort, including the improvement of document circulation and communication procedure, so that similar events do not occur in the future.
Legal basis: §4 sec. 3 and sec. 4 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
CR EBI 16/2022 Modificarea datei de publicare a Raportului anual și a Raportului anual consolidat pentru anul 2021
The Management Board of Aforti Holding S.A. („Company”, „Issuer”) informs that the date of publication of the Company’s annual report for 2021 has been changed.
According to the current EBI report of the Company no. RB EBI 14/2022 of June 22, 2022, the date of publication of the Company’s annual report for 2021 was declared for June 27, 2022.
The Management Board of the Company announces that it changes the date of publication of the Company’s annual report and consolidated annual report for 2021 and sets the new date of publication of the annual report and consolidated annual report for 2021 on June 29, 2022.
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 2021 results from the extensive amount of data for analysis necessary to conduct the audit and the organization of work adopted by the Company in the form of hybrid work introduced during the SARS-CoV-2 pandemic and delays in the circulation of documents resulting from this reason .
The Issuer indicates that the new deadline has been set taking into account the advancement of work on the completion of the annual report and the consolidated annual report for 2021.
Legal basis: § 6 sec. 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
CR EBI 15/2022 Încălcare accidentală a celor mai bune practici ale companiilor listate NewConnect
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 17/2022 of June 22, 2022, the Company changed the publication date of the Company’s annual report for 2021 and set the new publication date to June 27, 2022.
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 2021,
Missing the deadline of submitting of the Company’s annual report (individual and consolidated) for 2021 results from the extensive amount of data for analysis necessary to conduct the audit and the work organization adopted by the Company in the form of hybrid work introduced during the SARS-CoV-2 pandemic and delays in the circulation of documents resulting from this reason .
The Company’s Management Board will make every effort, including the improvement of document circulation and communication procedure, so that similar events do not occur in the future.
Legal basis: §4 sec. 3 and sec. 4 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
CR EBI 13/2022 Hotărârea Consiliului de Administrație al Bursei de Valori din Varșovia privind mustrarea Aforti Holding S.A.
The Management Board of Aforti Holding S.A. („Company”, „Issuer”) informs of the adoption by the Board of the Warsaw Stock Exchange S.A. („Management Board”) Resolution No. 563 /2022 dated as of June 20, 2022, concerning the rebuking of the Company.
Due to the Company’s failure to comply with the requirements concerning the procedure and conditions of publication of the annual report for the financial year 2021 applicable in the alternative trading system on the NewConnect market, the Management Board, pursuant to the Management Board’s Resolution No. 563 /2022 of June 20 2022, decided to rebuke the Company pursuant to § 17 sec. 1 and § 17c sec. 1 point 1) of the Alternative Trading System Rules in connection with § 6 sec. 11 the Exhibit 3 to the Alternative Trading System Rules “Current and Periodical Information in the Alternative Trading System on the NewConnect market”.
Legal basis: § 3 sec. 1 point 13 of the Exhibit 3 to “the Alternative Trading System Rules Current and Periodical Information in the Alternative Trading System on the NewConnect market”
CR EBI 13/2022 Rezoluția Consiliului de administrație al Bursei de Valori din Varșovia cu privire la reprimirea societății Aforti Holding S.A.
The Management Board of Aforti Holding S.A. („Company”, „Issuer”) informs of the adoption by the Board of the Warsaw Stock Exchange S.A. („Management Board”) Resolution No. 563 /2022 dated as of June 20, 2022, concerning the rebuking of the Company.
Due to the Company’s failure to comply with the requirements concerning the procedure and conditions of publication of the annual report for the financial year 2021 applicable in the alternative trading system on the NewConnect market, the Management Board, pursuant to the Management Board’s Resolution No. 563 /2022 of June 20 2022, decided to rebuke the Company pursuant to § 17 sec. 1 and § 17c sec. 1 point 1) of the Alternative Trading System Rules in connection with § 6 sec. 11 the Exhibit 3 to the Alternative Trading System Rules “Current and Periodical Information in the Alternative Trading System on the NewConnect market”.
Legal basis: § 3 sec. 1 point 13 of the Exhibit 3 to “the Alternative Trading System Rules Current and Periodical Information in the Alternative Trading System on the NewConnect market”