Conversion of shares
The Executive Board of Apator SA announces that on 11th January 2013 the conversion of 20.362 registered shares preferred to voting in relation 1:4 will be made to ordinary bearer shares (not preferred). In result of the conversion the total number of votes will be reduced from 56.430.504 to 56.369.418.The above shares will be assimilated and put on the market on 29th January 2013.After conversion made, share capital of Apator SA is 3.310.702,80 PLN and it consists of 33.107.028 shares of nominal value 0,10 PLN each including 7.754.130 registered shares (preferred to voting in relation 1:4) and 25.352.898 ordinary bearer shares.
Conversion of shares is made based on the motion of the shareholders according to § 8 point 1 of the Statute of the Company with the following wording: ”Conversion of registered shares of A series is made based on the motion of the shareholders in January each year. In case of the motion raised during the year concerning the conversion in total number over 100.000 (one hundred thousand) registered shares then the Executive Board of the Company is obliged to fix additional date for conversion within 90 days.”
Legal base: § 5 para 1 point 10 of the Resolution of Ministry of Finance regarding current and regular information being transferred to the issuers of securities and conditions of the information to be considered as equivalent one required by law of the country not being the member of the EU.
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