Suggested amendments to the Statute of APATOR S.A.
In accordance with point 12 and 13 of the General Shareholders Meeting of Apator SA called on 20th June 2011, the Executive Board of Apator SA presents the current content and suggested amendments to the Statute.
current wording: § 7 of the Statute of Apator SA
Share capital of the Company is 3.510.702,80 PLN /three million five hundred and ten thousand and seven hundred and two zloty and eighty grosz / and it is divided into 7.795.638 /seven million seven hundred and ninety five thousand and six hundred thirty eight/ registered shares of A series and 27.311.390 /twenty seven million and three hundred and eleven thousand and three hundred ninety/ bearer shares of A, B and C series of the value of 0,10 PLN /ten grosz / each.
suggested wording of § 7 of the Statute of Apator SA:
Share capital of the Company is 3.510.702,80 PLN /three million five hundred and ten thousand and seven hundred and two zloty and eighty grosz/ and it is divided into 7.774.492 /seven million seven hundred and seventy four thousand and four hundred ninety two/ registered shares of A series and 27.332.536 /twenty seven million three hundred thirty two thousand and five hundred thirty six/ bearer shares of A, B and C series of the value of 0,10 PLN /ten grosz/ each.
current wording of § 14 para 16 of the Statute of Apator SA General Shareholders Meeting is held in accordance with the Regulations of General Shareholders Meetings. The amendments to the regulations adopted by General Shareholders Meeting come into life commencing the next General Shareholders Meeting.
suggested wording of § 14 para 16 of the Statute of Apator SA: General Shareholders Meetings are held in Toruń and Ostaszewo in Kujawy-Pomorze Province in accordance with the Regulations of General Shareholders Meetings. The amendments to the Regulations adopted by General Shareholders Meeting come into life commencing the next General Shareholders Meeting.
Legal base of the report: § 38 para 1 point 2 of the Regulation of Ministry of Finance on current and regular information being transferred by issuers of securities and conditions of the information to be considered as equivalent one required by law of the country not being the member of the EU (Dz.U.2009.131.1080).
