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Current reports

Reduction of share capital of Apator S.A. was registered by court

Nr 38/2012
Date and time: 2012/07/17, 00:00
Category: Others

The Executive Board of Apator SA announces that on the 16th July 2012 it received the decision of the District Court in Toruń, VII Commercial Department of the National Court Register and based on it the registration was made on the 12th July 2012:- reduction of share capital of Apator SA from the amount of 3.510.702,80 PLN to the amount of 3.310.702,80 PLN that is by the amount of 200.000,00 PLN; reduction of the share capital was made based on the Resolution 18/VI/2012 of the Ordinary General Shareholders Meeting dated the 18th June 2012 by the redemption of 2.000.000 bearer shares of Apator SA, acquired gratuitously from subsidiary Apator Mining sp. z o.o. After registration, the share capital consists of 33.107.028 shares, including: - 7.774.492 registered shares of A series, preferred to voting in relation 1:4, of nominal value of 0,10 PLN each; - 25.332.536 ordinary bearer shares of A, B and C series of nominal value of  0,10 PLN each. Total number of votes of the above shares is 56.430.504.At the same time the Executive Board of Apator SA announces that it has been made the registration of amendment of § 7 of the Statute of Apator SA regarding the value and the structure of share capital.Legal basis: § 5 para 1 point 3 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. 



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cc group - Katarzyna Mucha

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Jolanta Dombrowska

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