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RA ESPI 24/2021 – Strategia de dezvoltare AFORTI Capital Group pentru 2021 – 2023
The Management Board of Aforti Holding S.A. (hereinafter: „Company”, „Issuer”) with its registered office in Warsaw, informs of the adoption on 28 April 2021 Resolution No. 01/28/04/2021 of the Board of Directors of the Company on the adoption of the document „AFORTI Capital Group Strategy for 2021-2023” (hereinafter: „Strategy”).
The primary objective of drawing up and adopting the Development Strategy for the Capital Group for 2021-2023, headed by Aforti Holding S.A., is to set and expand the directions of its further operation, systematically increasing the scale and profitability of its operations, and, in the long term, building the Group’s value for its shareholders.
The basic pillars of the Strategy are:
– debt collection segment
– company service platform – AFORTI.BIZ
– asset management segment
The Issuer intends to develop the activity of its Capital Group by building
a multi-product AFORTI.BIZ platform dedicated to small and medium enterprises and micro companies, offering services such as currency exchange, factoring, maintaining multi-currency accounts and currency transfers. The functionalities of the AFORTI.BIZ platform will be based on the EMI licence. The issuer plans to list AFORTI.BIZ on the London LSE through its UK based subsidiary Aforti PLC.
Using the AFORTI.BIZ platform, the Issuer plans to increase turnover tenfold by the end of 2023, as well as increasing the number of clients.
In order to meet the expectations of AFORTI investors, the Issuer intends to introduce a full product offering for managing clients’ assets.
Aforti Collections’ activities will be developed through the acquisition of debt portfolios and the expansion of the scale of debt servicing by order.
The Issuer intends to continue its territorial expansion into foreign markets through its presence in 11 countries of Central and Eastern Europe.
The Issuer strives to build the most transparent business structure possible. One of the activities which will serve this purpose will be making the Capital Group’s subsidiaries public. The Capital Group’s activities are aimed at obtaining stable external institutional financing in order to change the financing structure of its operations.
The Board of the Issuer notes that implementation of the above strategic objectives of the Aforti Group may have an impact on its economic, asset and financial situation and on further prospects of its development.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA ESPI 23/2021 – Informații referitoare la un acord semnificativ executat de o companie filială – Aforti PLC
The Board of Directors of Aforti Holding S.A., with its registered office in Warsaw, hereinafter referred to as „the Company”, „the Issuer”, in reference to the current report ESPI 5/2021 dated 27 January 2021, announces that today it has received information from Aforti PLC, a subsidiary based in the UK, that the condition for the acquisition of a 9,90% shares in an EU electronic money institution licensed under the applicable EU directives on payment services and electronic money („EMI”) has been fulfilled. The above event will enable the appointment of a new board of directors in EMI and allow it to commence operations.
Once further conditions of the EMI share purchase agreement have been satisfied, including, but not limited to, obtaining approval from local EU regulators, Aforti PLC will be entitled to acquire the remaining shares
in EMI.
The acquisition of EMI is part of the Aforti Group’s strategy to become a pan-European provider of comprehensive financial solutions for Small and Medium Enterprises. The Issuer will inform about further stages of the investment in subsequent current reports.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA EBI 23/2021 – Introducere în tranzacționarea acțiunilor din seria I
The Board of Directors of Aforti Holding S.A. (hereinafter: „Company”, „Issuer”), informs that on 22 April 2021 the board of the Warsaw Stock Exchange S.A. („WSE”) adopted Resolution No. 433/2021 on the basis of which 1,240,599 series I ordinary bearer shares of the Company with a nominal value of PLN 1.00 each were introduced to the alternative trading system on the NewConnect market.
Legal basis: Other regulations
RA EBI 22/2021 – Numirea unui membru al consiliului de administrație pentru o cadență suplimentară
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (the „Company”, „Issuer”) hereby informs that on 19 April 2021 the Company’s Supervisory Board adopted a resolution appointing Mr Paweł Opoka to the Management Board for another 3-year term of office, and entrusting him with the function of Vice-President of the Management Board from 16 May 2021.
The professional resume of the newly appointed Member of the Management Board is attached to this report.
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
RA EBI 21/2021 – Înregistrarea acțiunilor din seria I cu KDPW
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (the „Company”, „Issuer”) hereby announces that it has been informed that the Krajowy Depozyt Papierów Wartościowych S.A. („KDPW”) in accordance with the statement of 13 April 2021 decided to register with the NDS a total of 1,240,599 series I ordinary bearer shares of the Company with a nominal value of PLN 1.00 each and to designate them with a new ISIN code PLMNTHOL00024. The registration shall take place pursuant to the principles set out in § 69a of the Rules of the National Depository for Securities on 15 April 2021.
Legal basis: Other regulations