Registration of amendments in the Statute of Apator SA
The Executive Board of Apator SA announces that on 17th October 2019th it received the decision of the District Court, VII Economic Division of the National Court Register in Toruń from 10th October 2019th. (ref. no.: TO.VII NS-REJ.KRS/009153/19/576), concerning the registration of amendments to the Statute of Apator SA.
The changes in the Statute were made by Resolution No. 17/V/2019 of the Ordinary General Shareholders Meeting of Apator SA of 27th May 2019 and concern the decrease of the share capital of Apator SA and the change of its structure in relation to:
- redemption of 246,100 bearer shares giving the right to 246,100 votes at the General Meeting of Shareholders, purchased under the programme of buy-back of own shares,
- conversion of 100,001 registered preference shares with voting rights in proportion 1:4 into ordinary bearer shares (without preference).
As a result of made changes the current share capital of Apator SA is 3.286.092,80 PLN (three million two hundred eighty six thousand ninety two zlotys 80/100) and is divided into 7.337.001 (seven million three hundred thirty seven thousand one) registered shares of A series and 25.523.927 (twenty five million five hundred twenty three thousand nine hundred twenty seven) bearer shares of A, B and C series of nominal value 0,10 PLN (ten groszy) each. The total number of votes at the General Meeting of Shareholders resulting from all issued shares is 54,871,931.
Attached, the Issuer publishes the consolidated text of the Statute adopted by Resolution No. 18/V/2019 of the Ordinary General Shareholders Meeting of Apator SA on 27 May 2019.
§ 5 pt. 1) the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information to be submitted by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws item 757).
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