Conversion of shares
The Management Board of Apator SA announces that on 20th January 2015 the conversion of 163.519 registered shares preferred in voting in relation 1:4 to ordinary bearer shares (not preferred) will be carried out. In result of that conversion the total number of votes will be reduced from 56.279.418 to 55.788.861.
The above shares will be assimilated and launched on stock exchange on 6th February 2015. After conversion of shares, the share capital of Apator SA will be PLN 3.310.702,80 and it consists of 33.107.028 shares of nominal value PLN 0,10 each, including from 7.560.611 registered shares (preferred shares in voting in relation 1:4) and 25.546.417 ordinary bearer shares.
Conversion of shares is being made based on the motion of shareholders pursuant to § 8 point 1 of the Statutes of the Company with the following wording: "Conversion of registered shares of A series to bearer shares of series A is made based on motion of shareholders in January each year. In case of notification during the year for the conversion in total over 100.000 (one hundred thousand) registered shares, the Management Board is obliged to define additional date of conversion within 90 days."
Legal basis: § 5 para 1 point 10 of the Regulation of Minister of Finance regarding current and regular information being transferred by the issuers of securities and conditions to be considered as equivalent information required by law of the state not being the member of the EU.
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