The Management Board of Apator SA announces that on 5th October 2016 it made the decision on payment of interim dividend towards expected dividend from the profit for 2016 in total amount of PLN 11.587.459,80 that gives in gross amount 0,35 PLN per share.

For the payment of interim dividend towards expected dividend from the profit for 2016 are entitled 33.107.028 registered shares of A series and bearer shares of A, B and C series. The right to the payment of interim dividend towards expected dividend from the profit for 2016 have the shareholders holding the shares of Apator SA on 30th November 2016 but the payment will be made on 7th December 2016.

The Management Board of Apator SA confirms that Apator SA has got enough cash for the payment of interim dividend towards expected dividend from the profit for 2016, the payment of interim dividend is pursuant to art. 349 §2 of the Polish Commercial Companies Code i.e.:

- annual financial statement of Apator SA prepared as at 31st December 2015 showed net profit for the period since 1st January 2015 till 31st December 2015 in amount of PLN 58.351.468,76 ;

- interim financial statement of Apator SA prepared as at 30th June 2016 showed net profit for the period since 1st January 2016 till 30th June 2016 in amount of  PLN 53.501.099,11.

The above financial statements have been audited by the statutory auditor -  KPMG Audyt spółka z ograniczoną odpowiedzialnością sp. k. with the headquarters in Warsaw, entered in the list of authorised entities to audit financial statements under number KIBR 3546.

The Supervisory Board of Apator SA at its meeting held on 5th October 2016 expressed its consent for the payment of interim dividend towards expected dividend from the profit for 2016 to the shareholders on above mentioned conditions suggested by the Management Board. 

Legal basis: § 38 para 1 point 11 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 state not being the member of the EU.