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Rezoluția Consiliului de administrație privind modificarea planificată a politicii contabile a companiei în IFRS / IAS RA 77/2019
The Management Board of Aforti Holding S.A. headquartered in Warsaw (hereinafter: „the Company”, „the Issuer”), in reference to the ESPI current report No. 11/2018 dated on 05.04.2018 regarding the adoption of the „Development Strategy for the Aforti Holding Capital Group for 2018-2020”, announces that on October 16, 2019, the Management Board of the Company adopted a resolution regarding the commencement of efforts to change the market of the Issuer’s shares quotation from the Alternative Trading System NewConnect market to the regulated market, thus implementing one of the main assumptions of the abovementioned Development Strategy of the Issuer’s Capital Group.
In relation to the above, the Management Board of the Company plans to start preparing, starting from January 1, 2021, the financial statements of the Issuer and consolidated financial statements of the Issuer’s Group in accordance with the International Financial Reporting Standards (IFRS) and International Standards Accounting (IAS).
At the same time, in order to maintain transparency and increase comparability with similar domestic and foreign entities, the Company’s Management Board also plans to publish periodic financial reports of the Issuer and its Capital Group for the years 2019 – 2020 in accordance with the Polish Accounting Standard applied so far (in a comparative system) and additional information in forms of selected financial data generated in 2020 in accordance with IFRS / IAS.
In the opinion of the Issuer’s Management Board, the implementation of IAS and preparation of financial statements in accordance with IAS will facilitate the Company’s stakeholders to obtain necessary information on the financial and economic situation of the Company and the Capital Group.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Rezilierea contractului cu o entitate autorizată să auditeze situațiile financiare RA 35/2018
The Management Board of Aforti Holding S.A. (hereinafter: „Company”, „Issuer”), in reference to current reports no. 88/2017 and 89/2017 dated on 1st December 2017 on the selection of statutory auditor for examination the separate and consolidated financial statements of Company for 2017 and in reference to current reports no. 3/2018 and 4/2018 dated on 10th January 2018 on the selection of statutory auditor for examination the separate and consolidated financial statements of Company for 2018, informs that the agreement concluded on 15th January 2018 (?Agreement”) between the Issuer and the Kancelaria Biegłego Rewidenta Małgorzata Kryszkiewicz, ul. Warszawska 288, 05-092 Łomianki, KIBR no. 3986, the register of statuatory auditors no. 11554, was terminated on 18th April 2018 by mutual agreement
The reason for terminating the Agreement was the lack of consent of the Company’s Management Board to the proposed amendment by the statutory auditor in order to extend the date of the audit of the Company’s financial statements for 2017.
During the term of the Agreement, there were no cases of differences of opinion between the managing persons and the auditor regarding the application of accounting principles or audit standards.
In the coming days, the Supervisory Board of the Company will select a new entity authorized to audit financial statements. At the same time, the Issuer’s Management Board informs that the indicated date of publication of the Issuer’s annual report for 2017 determined on 30 May 2018 remains unthreatened.
Legal basis: Article 3, Paragraph 1, Point 12) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Retragerea de la publicarea prognozelor financiare pentru anul 2019 RA 1/2019
The Management Board of Aforti Holding SA with its registered office in Warsaw
(hereinafter: „the Company”, „the Issuer”) hereby announces, that it has decided not to publish the forecasts of financial results of the Company for the year 2019 nor for any of its periods.
In the opinion of the Management Board of the Company, the dynamically growing scale of the Issuer’s activity and external factors related to its market environment limit the ability to precisely determine the forecast of the Issuer’s financial result. Considering the above, the publication of financial forecasts would be too risky and could mislead investors.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Renunțarea la publicarea prognozei rezultatelor financiare pentru anul 2018 RA 2/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces, that it has decided not to publish the forecasts of financial results of the Company for the year 2018 nor for any of its periods.
In the opinion of the Management Board of the Company, the dynamically growing scale of the Issuer’s activity and external factors related to its market environment limit the ability to precisely determine the forecast of the Issuer’s
financial result. Considering the above, the publication of financial forecasts would be too risky and could mislead investors.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Renunțarea la publicarea prognozei rezultatelor financiare pentru anul 2017 RA 3/2017
The Board of Aforti Holding SA with its seat in Warsaw ( „Issuer” or the „Company”) hereby informs that it has decided not to publish the forecasts of financial results of the Company for the year 2017 …