Augmentum Fintech plc (AUGM) 2019年年度报告「LSE」.pdf

1、AUGMENTUM FINTECH PLC ANNUAL REPORT FOR THE PERIOD FROM INCORPORATION ON 19 DECEMBER 2017 TO 31 MARCH 2019To view the report online If you would like to view video updates about the company,please visit:www.augmentum.vc?AUGMENTUM FINTECH PLC253013 Augment um Cover Spr ead 4mm spine.qxp_Layout 1 11/0

2、6/2019 17:10 Page 1ABOUT AUGMENTUM FINTECH PLCAugmentum Fintech plc(the“Company”)is the UKs only publicly listed investment company focusing on the fintech sector,having launched on the main market of the London Stock Exchange in 2018,giving businesses access to patient funding and support,unrestric

3、ted by conventional fund timelines.We invest in early and later stage fast growing fintech businesses that are disrupting the banking,insurance,asset management and wider financial services sectors.Portfolio management is undertaken by Augmentum Fintech Management Limited(“AFML”).AFML is a wholly ow

4、ned subsidiary of the Company,together referred to as the“Group”.Perivan Financial Print 253013253013 Augment um Cover Spr ead 4mm spine.qxp_Layout 1 11/06/2019 17:10 Page 21ANNUAL REPORT AND FINANCIAL STATEMENTS 2019Strategic Report and Business Review 2Chairmans Statement 4Investment Objective and

5、 Policy 5Portfolio Review 6Key Investments Background 14Portfolio Managers Review 16Strategic Report Financial Statements 21Consolidated Income Statement 22Consolidated and Company Statements of Changes in Equity 23Consolidated Balance Sheet 24Company Balance Sheet 25Consolidated Cash Flow Statement

6、 26Company Cash Flow Statement 27Notes to the Financial Statements 37Independent Auditors ReportCorporate Governance 43Board of Directors 44Management Team 45Directors Report 49Corporate Governance Report 53Directors Remuneration Report 55Directors Remuneration Policy 60Report of the Audit Committee