The Management Board of Apator SA announces that on 28th May 2018 the Ordinary General Shareholders Meeting adopted the resolution of payment of dividend. The General Shareholders Meeting allocated the amount for dividend of PLN 39.728.33,60 from the profit in 2017. The gross value of dividend is PLN 1.20 per share.                                  

The shareholders holding the shares on 15th December 2017 were paid on 22th December 2017 the interim dividend towards expected dividend from the profit in 2017 of total amount PLN 11.587.459,80 that is in gross amount of PLN 0.35 per share. For the payment of the interim dividend for expected dividend were entitled 33.107.028 registered shares of A series and bearer shares of  A, B and C series.

Other part of dividend in total amount of PLN 28.140.973,80 that is in gross amount of PLN 0,85 per share will be paid on 25h June 2018. The right to this part of dividend will have the shareholders holding the shares of Apator SA on 11th June 2018.

The number of 33.107.028 registered shares of  A series and bearer shares of A, B and C series are entitled for the payment of dividend.

Legal basis of the report: § 19 subparagraph 2  of the Regulations by the Minister of Finance of 29th March 2018 on current and periodic information transferred by the Issuers of securities and the conditions of recognition as equal the information required by the legal provisions of non-Member State.