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CR EBI 08/2022 Actualizare calendar financiar
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 1/2022 of January 11, 2022, the date of publication of the Company’s annual report for 2021 was declared for May 31, 2022.
The Management Board of the Company announces that it changes the date of publication of the Company’s annual report for 2021 and sets the new date of publication of the annual report for 2021 to June 24, 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 date has been set taking into account the content of the WSE Management Board’s announcement of April 21, 2020 on the dates of publication of periodic reports, i.e. no later than two months from the maximum date of publication of the annual report specified in the ATS Regulations.
This Current Report was published one day before the date of submitting the periodic report set out in the current report RB EBI 1/2022 with the schedule of publication of periodic reports in a given year, due to the fact that the two-day period fell on a non-working day, i.e. Sunday, May 29 2022
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
RA ESPI 14/2022 – Achiziția For-Net S.A.
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (the „Issuer”), in reference to current report ESPI 11/2022 dated 28 April 2022 regarding the conclusion of an Investment Agreement with shareholders of For-Net S.A. with its registered office in Krakow, informs of the fulfilment of further conditions of the Investment Agreement, i.e. the holding of an Extraordinary General Meeting of Aforti Collections S.A. on 25 May 2022. (the „Company”) where a resolution was adopted on increasing the share capital by way of issuing 2,107,029 J-series ordinary bearer shares with the exclusion of pre-emptive rights of the existing shareholders in full and on dematerialisation of the Company’s J-series shares.
The above issue was subscribed for by all the existing shareholders of For-Net S.A. in exchange for a contribution in kind in the form of 100% of For-Net S.A. shares with a value of over PLN 11 million.
Ownership of the shares in For-Net S.A. is transferred to Aforti Collections S.A. at the moment the Company is entered in the shareholder register as the authorised entity.
For-Net S.A. has an established position on the Polish market and specialises in providing services to securitisation funds and entities from the financial sector. The acquisition of an entity from the debt collection industry by a subsidiary of the Issuer is related to the next stage of activities aimed at further implementation of the strategy of the Issuer’s Capital Group.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
CR EBI 7/2022 – Cumpărați din obligațiunile din seria O23
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter the „Company”, „Issuer”) informs that on May 24, 2022 it redeemed 1085 units of O23 series bonds for cancellation.
Legal basis: Article 3, Paragraph 1, Point 6) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
PR EBI 6/2022 – Raport trimestrial individual și consolidat pentru trimestrul I 2022
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual and consolidated quarterly report for the first quarter of 2022.
Legal basis:
Article 5, Paragraph 1, Point 1) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
RA ESPI 13/2022 – Finalizarea ofertei de actiuni in plasament privat Aforti PLC
The Board of Directors of Aforti Holding S.A. based in Warsaw (the „Company”, „Issuer”), in reference to the current report ESPI 66/2021 dated 30 December 2021 regarding the completion of the sixth offering of shares under Aforti PLC private placement informs that today the Issuer was informed by its subsidiary Aforti PLC, based in London, on 06.05.2022, of the completion of the seventh offering round of new issue shares under private placement.
One investor participated in the seventh round, taking up a total of 320,754 Aforti PLC shares for GBP 481,131.
Following the transaction, Aforti Holding S.A. directly holds 34,154,172 Aforti PLC shares (representing 81.96% of the share capital), while other investors hold 7,516,134 Aforti PLC shares (representing 18.04% of the share capital) with a total value of £11,274,201
The actions taken allow the continuation of activities carried out by a UK broker aimed at indirectly floating the Issuer’s subsidiary, Aforti Exchange S.A. with its registered office in Warsaw, on the Main Market of the London Stock Exchange and to raise a further GBP 4.5 million through an initial public offering on the LSE.
The offering of new issue shares in the private placement of Aforti PLC’s subsidiary and the sale of Aforti PLC shares by the Issuer is related to the next stage of activities aimed at further implementation of the strategy of the Issuer’s Capital Group.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information