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Selectarea entității care să analizeze situația financiară a Companiei pentru anul fiscal 2018 RA 5/2018
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as “the Company”, „the Issuer”), hereby informs that on 9th January 2018 the Board of Supervisors on the strenght of resolution no 01/09/01/2018 has selected the autorized entity to perform the examination of unit financial statements of company accounts for the year 2018.
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 NewConnect Market”
Selectarea entității autorizate să audite situațiile financiare individuale ale companiei pentru anii 2019 și 2020 RA90/2019
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 individual financial statements of Company accounts 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”
Schimbarea termenului publicării raportului pentru cel de-al II-lea trimestru din 2017 RA 71/2017
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter „Company”) hereby informs that the quarterly report for Q2 2017 publication date has been changed. According to the EBI current report number 01/2017 of 3rd January 2017 the original quarterly report for Q2 2017 publication date was 11th August 2017, and due to the change, the new quarterly report for Q2 2017 publication date is 7th August 2017.
Legal basis: Article 6 Section 14.2 Point 1 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on New Connect Market”.
Schimbarea formei juridice a filialei Aforti Exchange RA 17/2018
The board of Aforti Holding S.A. („the Company”, „the Issuer”) headquartered in Warsaw hereby announces to the public that on 21 February 2018 became aware that District Court in Warsaw, 12th Commercial Division of the National Court
Register on 20 February 2018 registered changing of subsidiary Aforti Exchange Sp. z o. o. – limited liability company for the join-stock company: Aforti Exchange S.A.
The share capital of Aforti Exchange S.A. is 2 630 000,00 PLN and is divided into ordinary 26 300 bearer shares with a nominal value of 100 PLN each.
Aforti Exchange S.A. is a company from the Issuer’s portfolio in which it has 26 300 shares which constitute 100 % share in the share capital and in the total number of votes at the General Meeting of Shareholders.
Aforti Exchange S.A. provides currency exchange services for companies via a functional on-line platform. It offers its clients wholesale exchange rates and the
possibility of negotiating permanent discounts. It is the only such platform for Entrepreneurs.
Legal basis:
Article 17 paragraph 1 of the MAR – confidential information
Schimbarea denumirii subsidiarei Aforti Corporate Finance S.A. în Aforti Factor S.A. RA 117/2017
The Management Board of Aforti Holding S.A with its registered office in Warsaw (hereinafter the „Company”) hereby informs that on 4th December 2017 it was notified that Aforti Corporate Finance S.A., a subsidiary company, with its registered office in Warsaw changed its registered business name into Aforti Factor S.A. and started the preparatory phase of rendering factoring services. The change of the registered business name from Aforti Corporate Finance S.A. to Aforti Factor S.A. is an element of the business strategy adopted by the Management Board on 14th July 2016, which was announced in the current report number 25/2016 of 14th July 2016.
Legal basis: Article 3 Section 1 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”.