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Raport trimestrial separat și consolidat pentru trimestrul al treilea din 2019 RQ 83/2019
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual and consolidated quarterly report for the third quarter of 2019.
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
Aforti Holding SA – Raport za 3Q 2019 – PL
Aforti Holding SA – Report 3Q 2019 – ENG
Datele operaționale și de vânzări estimate ale filialelor Aforti Finance S.A., Aforti Finance Romania IFN S.A., Aforti Exchange S.A., Aforti Exchange România S.A., Aforti Collections S.A. și Aforti Factor S.A. – Octombrie 2019 RA 82/2019
The board of Aforti Holding S.A. („the Company”, „the Issuer”) headquartered in Warsaw hereby announces to the public the estimated operational and sales results of Aforti Finance S.A., Aforti Finance Romania IFN S.A., Aforti Exchange S.A., Aforti Exchange Romania S.A., Aforti Collections S.A. and Aforti Factor S.A. the Issuer’s subsidiaries for October 2019
1) The estimated operational and sales results of Aforti Finance S.A. for October 2019:
In October 2019 Aforti Finance S.A. granted 16 loans (decrease by 71,93%) with a total value of PLN 1 812,95 thousand, which is a decrease of 62,71% compared to the same month of 2018.
The value of submitted applications amounted to PLN 13 355,31 thousand and that is a result lower by 64,43% compared to the same period of the previous year. In October 2019, there were filed 111 loan applications, what in relation to the same month of 2018 is a reduction of 66,06%.
Cumulatively, after ten months of 2019, Aforti Finance SA granted 141 loans (71,46% less YoY) with total value PLN 20 846,49 thousand and it is a decrease by 58,33% compared to 2018. In the period from January to the end of October 2019, there were filed 1 194 loan applications with total value PLN 185 477,06 thousand. The number of submitted applications was reduced by 63,41%, and their total value by 54,92% in relation to the same period in the previous year.
2) The estimated operational and sales results of Aforti Finance Romania IFN S.A. for October 2019:
In October 2019, Aforti Finance Romania IFN S.A. – an entity operating in Romania – has granted 3 loans to entrepreneurs. Its total value amounted to RON 434,99 thousand. In addition, Romanian entrepreneurs submitted 5 applications last month for a total amount of RON 1 076,99 thousand.
At the same time, after ten months of this year the Company accepted 68 loan applications with a total value of RON 12 333,98 thousand. In this time were granted 14 loans with total value of RON 1 466,33 thousand.
On 31/10/2018, the Company obtained a license of a non-banking financial institution (IFN) allowing it to start operating activities.
3) The estimated operational and sales results of Aforti Exchange S.A. for October 2019:
The currency exchange platform’s turnover in October 2019 reached EUR 36 091,96 thousand and was higher by 8,66% compared to the same period of the previous year.
At the same time, after ten months of the 2019, the turnover reached the level of EUR 366 496,48 thousand, an increase of 77,59% year-on-year.
4) The estimated operational and sales results of Aforti Exchange Romania S.A. for October 2019 :
The value of trading on the currency exchange platform in Romania in October 2019 amounted to EUR 20 180,47 thousand which is an increase of 55,56% in relation to October 2018.
In the period from January to the end of October 2019, Aforti Exchange Romania S.A. recorded EUR 138 764,67 thousand of the total turnover value, which in comparison to the previous year is an increase of 192,39%.
5) The total estimated operational and sales data of Aforti Exchange for October 2019:
The total value of trading on the currency exchange platforms of Aforti Exchange operated in Poland and in Romania in October 2019 amounted to EUR 56 272,43 thousand, which in comparison to the same period in the previous year means an increase of 21,83%.
At the same time, cumulatively after ten months of 2019 the total value of turnover reached the level of EUR 253 835,26 thousand and it increased year-on-year by 99,05%
6) The estimated operational and sales results of Aforti Collections S.A. for October 2019:
Nominal value of debt collection commissions on October 2019 reached PLN 13 434,02 thousand. This is an increase by 1126,27% YoY. The number of recovery orders amounted to 5 396 and was higher by 525,26% compared to October 2018. The company concluded one contract in the indicated month (lower by 85,71%).
Cumulatively, after ten months of 2019, the nominal value of the debt collection orders amounted to PLN 334 454,67 thousand, which is an increase by 2522,47% year-on-year. The number of orders also increased by 2344,63% to 71 701. At the same time, the number of debt recovery agreements concluded after the ten months of 2019, decreased by 26,56% to 47.
7) The estimated operational and sales results of Aforti Factor S.A. for October 2019:
In October 2019 the value of receivables financed by Aforti Factor S.A. amounted to PLN 2 770,39 thousand and was lower by 18,29% than in the previous year.
Further, after ten months current year, this value reached level of PLN 36 335,82 thousand, recording an increase of 77,45% year-on-year.
A table containing estimated additional data, reported for October 2018 together with the comparative data, can be found in an annex to the current report.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Lista acționarilor care dețin cel puțin 5% din voturi la Adunarea generală anuală a societății Aforti Holding S.A. pe 22 octombrie 2019 RA 81/2019
The Management Board of Aforti Holding S.A. based in Warsaw („the Company”, „the Issuer”) is making available to the public the list of shareholders holding at least 5% votes of the Extraordinary General Meeting of the Issuer, which was held on 22/10/2019:
1) Klaudiusz Sytek
The number of registered shares at the Extraordinary General Meeting: 6.556.216
The number of votes from registered shares: 6.566.216
Share in the number of votes at the Extraordinary General Meeting: 89,75%
Share in the total number of votes: 84,03%
2) Kamilla Sytek – Skonieczna
The number of registered shares at the Extraordinary General Meeting: 508.418
The number of votes from registered shares: 508.418
Share in the number of votes at the Extraordinary General Meeting: 6,96%
Share in the total number of votes: 6,52%
Shareholders present at the Extraordinary General Meeting held a total of 7.314.634 votes. The total number of shares issued by the Company is 7,801,915, and the number of votes resulting from these shares is 7.801.915.
Legal basis:
Article 70 point 2 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (General Meeting of Shareholders – the list above 5%)
Numirea unui membru al consiliului de supraveghere RA 80/2019
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on October 22, 2019 the Extraordinary General Meeting of Shareholders of the Company adopted a resolution resolution appointing Mr Krzysztof Rabiański to the Supervisory Board.
The professional resume of the newly appointed Member of the Supervisory Board is attached to this report.
According to the statement provided by Mr. Krzysztof Rabiański, he does not conduct any form of competition competitive to the Issuer, does not participate in a competitive company as a partner in a civil law partnership, partnership or as a member of the body of a capital company and does not participate in another competitive legal person as a member of its authority. In addition, according to the statement of the newly appointed Member of the Issuer’s Supervisory Board, he is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.
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
Conținutul rezoluțiilor adoptate de MEG al Companiei Holding Aforti la 22 octombrie 2019. RA 79/2019
The Management Board of Aforti Holding S.A. based in Warsaw („the Company”, „the Issuer”), hereby informs that the Extraordinary General Meeting of Company on October 22, 2019 („the EGM”) adopted the resolutions, which content is attached to this report.
The EGM of the Issuer on October 22, 2019 did not withdraw from consideration of any items in the planned agenda and no objections were raised to the protocol.
In connection with the adoption by the Extraordinary General Meeting of Resolutions 4 and 7, the EGM also decided to change the content of the Company’s Charter and pursuant to Resolution No. 10 authorized the Issuer’s Supervisory Board to determine the uniform text of the Issuer’s Charter. The Issuer’s Management Board in a separate attachment announces the changes that will be introduced to the content of the uniform text of the Company’s Charter.
Legal basis:
Article 4, Paragraph 2, Point 7-9 of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Article 4, Paragraph 2, Point 2 of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules