Amendment to the Statutes of Apator SA and uniform text of the Statutes
The Executive Board of Apator SA announces that Ordinary General Shareholders Meeting on 24th June 2013 adopted the resolution of the following amendments to the Statutes of Apator SA:
Current wording of § 7 the Statutes of Apator SA:
Share capital of the Company is 3.310.702,80 PLN /three million three hundred ten thousands and seven hundred and two zloties and eighty gros/ and it is divided into 7.754.130 /seven million seven hundred fifty four thousands and one hundred thirty/ registered shares of A series and 25.352.898 /twenty five million three hundred fifty two thousands and eight hundred ninety eight/ bearer shares of A, B and C series of nominal value of 0,10 PLN /ten gros/each.
shall be replaced by new wording:
Share capital of the Company is 3.310.702,80 PLN (three million three hundred and ten thousand and seven hundred and two zloty and 80/100) and it is divided into 7.724.130 (seven million and seven hundred twenty four thousand and one hundred thirty) registered shares of A series and 25.382.898 (twenty five million and three hundred eighty two thousand and eight hundred ninety eight) bearer shares of A, B and c series of nominal value of 0,10 PLN (ten gros) each.
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