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RB EBI 23/2023 Raport trimestrial consolidat pentru T2 2023
The Management Board of Aforti Holding S.A. with its registered office in Warsaw, hereby encloses the consolidated quarterly report for the second quarter of 2023.
RB EBI 22/2023 Closing of the Ordinary General Meeting
Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: the Company) informs that on July 28, 2023, the Ordinary General Meeting of the Company (hereinafter: the Meeting) resumed its deliberations after the break ordered on June 30, 2023 and then closed the deliberations without adopting resolutions included in the agenda .
The reason for the meeting to be closed was the lack of reports on the audit of the Company’s financial statements for 2022 prepared by an independent statutory auditor and the statutory ban on ordering a further break. In accordance with the content of art. 408 § 2 sentence 2 of the Code of Commercial Companies, breaks in total cannot last longer than 30 days.
The Management Board informs that it will convene the next General Meeting of Shareholders immediately after receiving the reports on the audit of the Company’s financial statements for 2022 prepared by an independent statutory auditor and the publication of the standalone and consolidated annual report for 2022.
At the same time, the Management Board indicates that the Company’s quarterly report for the second quarter of 2023 will be published in accordance with the agreed schedule, i.e. on August 14, 2023.
Legal basis: § 4 sec. 2 points 6a, 7-8 of Appendix 3 to the Rules of the Alternative Trading System „Current and periodic information provided in the alternative trading system on the NewConnect market”.
Klaudiusz Sytek
Chairman of the Board
RB EBI 12/2023 Incidental violation of the Best Practices of NewConnect listed companies
The Management Board of Aforti Holding S.A. („Company”, „Issuer”) informs about an incidental breach of the Best Practices of companies listed on NewConnect.
In accordance with the Company’s current EBI report No. RB EBI 11/2023 of June 14, 2023, the Company changed the publication date of the Company’s annual report for 2022 and set the new publication date to June 29, 2023.
Pursuant to point 16a of the „Best Practices of NewConnect Listed Companies”, the Company informs about the breach by the Issuer of the disclosure obligations set out in Article 4 Paragraph 3 of the Exhibit 3 to the Alternative Trading System Regulations „Current and periodic information provided in the alternative trading system on NewConnect” („Annex”), i.e. failure to meet the deadline for submitting the annual report (individual and consolidated) for 2022,
Missing the deadline of submitting of the Company’s annual report (individual and consolidated) for 2022 results from the extensive amount of data for analysis necessary to terminate the audit.
The Management Board of the Company will make every effort, including removing delays in the circulation of documents, so that similar events do not occur in the future.
Legal basis: Article 4 Paragraph 3 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules.
RB EBI 11/2023 Change of the date of publication of the Annual Report for 2022
The Management Board of Aforti Holding S.A. („Company”, „Issuer”) informs that the date of publication of the Company’s annual report for 2022 has been changed.
According to the current EBI report of the Company no. RB EBI 8/2023 of June 05, 2023, the date of publication of the Company’s annual report for 2022 was declared for June 16, 2023.
The Management Board of the Company announces that it changes the date of publication of the Company’s annual report for 2022 and sets the new date of publication of the annual report for 2022 to June 29, 2023.
The remaining dates of publication of the Company’s periodic reports remain unchanged.
The need to change the date of publication of the Company’s annual report for 2022 results from the extensive amount of data for analysis necessary to terminate the audit.
Legal basis: Article 6 Paragraph 14.2 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules.