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RA ESPI 49/2021 – Notificarea tranzacțiilor persoanelor care își îndeplinesc responsabilitățile manageriale
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on September 27, 2021, the Company received a notification of transactions of an entity closely related to a person discharging managerial duties in the Company.
The notification was submitted by Aforti Factor S.A..
The notifications are attached to this report.
Legal basis: Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities
RA ESPI 5/2020 – Înscrierea în Registrul instituțiilor de plată mici
The Management Board of Aforti Holding S.A. with its registered seat in Warsaw (hereinafter: „the Company”, „the Issuer”), hereby informs that on February 03, 2020 the Company became aware that a subsidiary of the Issuer: Aforti Exchange S.A. (hereinafter: „Subsidiary”, „Aforti Exchange”) was entered in the Register of small payment institutions (hereinafter: the „Register”) on January 30, 2020.
The Subsidiary was entered in the Register kept by the Polish Financial Supervision Authority under the number MIP50/2020.
The obtained license of a Small Payment Institution will allow Aforti Exchange to increase the scale of its operations and thus the level of competitiveness through the possibility of providing a money transfer service in Poland (in accordance with Article 3 paragraph 1 point 6 of the Act of 19 August 2011 on payment services Dz.U.2019.0.659 t.j.).
In March 2018, Aforti Exchange also obtained the Payment Services Office license and was entered in the register also kept by the Polish Financial Supervision Authority.
Legal basis: Article 17 (1) MAR – confidential information
RA ESPI 5/2021 – Încheierea unui acord semnificativ de către o filială – Aforti PLC
The Management Board of Aforti Holding S.A., headquartered in Warsaw, hereinafter referred to as the „Company”, „Issuer” informs, that today it has received information from Aforti PLC, a subsidiary company based in the United Kingdom, that it has signed a conditional share purchase agreement with an EMI, an EU e-money institution licensed under applicable EU directives on payment services and e-money.
Upon fulfilment of the terms of the aforementioned EMI share purchase agreement, Aforti PLC will be entitled to acquire a controlling shareholding and commence operations of the company.
The acquisition of an EMI is part of 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 ESPI 5/2022 – Încheierea unui acord de reziliere a contractului SPA privind achiziția unei entități de factoring
The Management Board of Aforti Holding S.A., with its registered office in Warsaw, hereinafter referred to as the „Company”, „Issuer”, in reference to current report ESPI 36/2021 dated 1 July 2021, informs that today it has received information from Aforti PLC, a subsidiary based in the United Kingdom, about the signing by it of an agreement on the termination of a conditional agreement for the acquisition of shares of a Croatian factoring company – Adriatic Zagreb Factoring d.o.o.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA ESPI 50/2020 – Informații privind scrisoarea de intenție
The Management Board of Aforti Holding S.A. with its registered office in Warsaw („the Company”, „Issuer”) with reference to the current report ESPI 32/2020 of 17 June 2020 concerning the conclusion of a letter of intent to acquire a Cypriot entity in the process of obtaining a license of E-Money Institution („EMI”) and in reference to the current report ESPI 47/2020 dated August 18, 2020 concerning the establishment of a wholly-owned subsidiary under the name of Aforti PLC based in the United Kingdom, which will be involved in the development of business on the basis of the EMI license – the Company informs that today the Issuer has abandoned the implementation of the provisions of the above mentioned letter of intent and ceased to be its direct party.
However, the Issuer informs that with the consent of the main shareholder of the Cypriot entity, its subsidiary Aforti PLC has become the party to the intent letter, with similar terms to the original ones.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information