The Executive Board of Apator SA announces that the Programme for gratuitous acquisition of own shares without remuneration and reduction of share capital (“Programme”) adopted by the Resolution no. 7/I/2012 of Extraordinary General Shareholders Meeting of Apator SA dated 23rd January 2012 was performed.


On the 13th April 2012 Apator SA acquired gratuitous from subsidiary - Apator Mining Sp. z o.o. 2 million own bearer shares marked with the code PLAPATR00018.
Transaction was performed off regulated market.


The nominal value of one share is 0,10 PLN. The shares are 5,70% of share capital and they entitle to voting of 2 million votes that is 3,42 % of total number of votes at General Shareholders Meeting.

Decision on redemption of the above shares was made at Ordinary General Shareholders Meeting of Apator SA.

Legal basis: § 5 para 1 point 6 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 country not being the member of the EU