The dividend policy of Apator SA has been obligating since 16th March 2007. Pursuant to this policy Apator SA declares annual payment of dividend in amount of 75% of net profit of Apator SA achieved in the financial year. The dividend will be paid in two instalments: the first one will be in form of interim dividend in the current financial year and the second one will be made after the total amount for dividend is approved by General Shareholders Meeting. At the same time Management Board of Apator SA stipulates that in case of performance of significant investment programmes, the management of the company may take the decision on another distribution of the profit for the financial year.
The main objective of Management Board of Apator SA is to increase the satisfaction of shareholders from investing in the shares of the company. This objective is being performed by:
The Management Board of Apator SA decided to pay the advance payment towards the dividend from the profit for 2021 in the amount of 0.30 PLN gross per share. The advance payment was paid on 24 January 2022. The remaining part of the dividend, in the amount of 0.20 PLN gross per share, was paid on 31 August 2022.
| Year | Advance dividend per 1 share | Second instalment of dividend per 1 share | Total dividend per 1 share | Time limit for advance dividend | Date of payment of the second instalment of dividend |
|---|---|---|---|---|---|
| 2022 | 0,00 PLN | 0,30 PLN | 0,30 PLN | - | 10.08.2023 |
| 2021 | 0,30 PLN | 0,20 PLN | 0,50 PLN | 24.01.2022 | 31.082022 |
| 2020 | 0,45 PLN | 0,75 PLN | 1,20 PLN | 31.12.2020 | 23.08.2021 |
| 2019 | 0,45 PLN | 0,65 PLN | 1,10 PLN | 12.12.2019 | 31.08.2020 |
| 2018 | 0,40 PLN | 0,90 PLN | 1,30 PLN | 21.12.2018 | 24.06.2019 |
| 2017 | 0,35 PLN | 0,85 PLN | 1,20 PLN | 22.12.2017 | 25.06.2018 |
| 2016 | 0,35 PLN | 0,75 PLN | 1,10 PLN | 07.12.2016 | 04.07.2017 |
| 2015 | 0,30 PLN | 0,70 PLN | 1,00 PLN | 12.12.2015 | 04.07.2016 |
| 2014 | 0,30 PLN | 0,50 PLN | 0,80 PLN | 12.12.2014 | 14.07.2015 |
| 2013 | 0,30 PLN | 0,30 PLN | 0,60 PLN | 23.12.2013 | 08.07.2014 |
| 2012 | 0,40 PLN | 1,00 PLN | 1,40 PLN | 13.12.2012 | 26.07.2013 |
| 2011 | - | 0,75 PLN | 0,75 PLN | - | 23.07.2012 |
| Year | Advance dividend ('000PLN) | Second instalment of dividend ('000PLN) | Total dividends paid ('000PLN) | Net result Apator SA ('000PLN) | % net result |
|---|---|---|---|---|---|
| 2022 | 0 | 9 794 | 9 794 | 25 593 | 38% |
| 2021 | 9 823 | 6 529 | 16 353 | 18 436 | 89% |
| 2020 | 14 756 | 24 583 | 39 339 | 51 555 | 76% |
| 2019 | 14 768 | 21 324 | 36 092 | 54 072 | 67% |
| 2018 | 13 171 | 29 575 | 42 746 | 67 323 | 63% |
| 2017 | 11 587 | 28 141 | 39 728 | 52 982 | 75% |
| 2016 | 11 587 | 24 830 | 36 418 | 77 708 | 47% |
| 2015 | 9 932 | 23 175 | 33 107 | 58 351 | 57% |
| 2014 | 9 932 | 16 554 | 26 486 | 48 998 | 54% |
| 2013 | 9 932 | 9 932 | 19 864 | 51 299 | 39% |
| 2012 | 13 243 | 33 107 | 46 350 | 70 344 | 66% |
| 2011 | - | 24 830 | 24 830 | 37 732 | 66% |
Currently the capital stock is
3 264 707,30 PLN
and it is divided into
32 647 073 shares
including:
The above shares entitle to give 54 641 246 votes at the General Meeting. All bearer shares are introduced to stock exchange turnover in continuous trading system.
List of shareholders with packages of shares allowing them to take over 5% of votes
| Shareholders | Registered shares |
Bearer shares |
Shares sum |
Votes number |
Shares in capital |
Shares in votes |
|---|---|---|---|---|---|---|
| Tadeusz Sosgórnik with persons closely associated (Tadeusz Sosgórnik alone)* |
1 470 000 (1 470 000) |
506 060 (154 200) |
1 976 060 (1 624 200) |
6 386 060 (6 034 200) |
6,05% (4,98%) |
11,69% (11,04%) |
| Mariusz Lewicki | 1 187 376 | 1 126 624 | 2 314 000 | 5 874 128 | 7,09% | 10,75% |
| PTE Allianz Polska** | 0 | 4 545 864 | 4 545 864 | 4 545 864 | 13,92% | 8,32% |
| Danuta Guzowska | 954 214 | 566 065 | 1 520 279 | 4 382 921 | 4,66% | 8,02% |
| Zbigniew Jaworski | 766 348 | 720 954 | 1 487 302 | 3 786 346 | 4,56% | 6,93% |
| Apator Mining sp. z o.o.*** |
0 | 3 600 000 | 3 600 000 | 3 600 000 | 11,03% | 6,59% |
| Kazimierz Piotrowski with person closely associated |
664 774 | 159 181 | 823 955 | 2 818 277 | 2,52% | 5,16% |
| Other shareholders | 2 288 679 | 14 090 934 | 16 379 613 | 23 245 650 | 50,17% | 42,54% |
| Total**** | 7 331 391 | 25 315 682 | 32 647 073 | 54 641 246 | 100,00% | 100,00% |
* Tadeusz Sosgórnik together with persons closely associated within the meaning of the MAR Regulation. The total presentation of Tadeusz Sosgórnik's holdings is effective as of 2 July 2020, i.e. from the day of the entry into the Supervisory Board of Apator SA.
** Total balance for: Allianz OFE, Allianz DFE and Drugi Allianz OFE determined on the basis of a notification from PTE Allianz Polska S.A.
*** Ul. Roździeńskiego 188, 40-203 Katowice, e-mail: biuro@apator-mining.com.pl, tel: +48 32 784 23 50, fax: +48 32 258 20 48
**** The total balance includes the shareholding of T. Sosgórnik including closely related persons.
The statement is based on the published by the OPF structures of their assets as of 31 December 2022 and 31 December 2021.
| OFE | Value of a block as of 31.12.2022 (zł) | Number of shares as of 31.12.2022 | Share in capital of Apator | Voting shares at General Shareholders Meeting of Apator | Value of a block as of 31.12.2021 (zł) | Number of shares as of 31.12.2021 | Share in capital of Apator | Voting shares at General Shareholders Meeting of Apator | Change in number of shares 2022/2021 |
|---|---|---|---|---|---|---|---|---|---|
| AVIVA | 46 291 103 | 3 338 991 | 10,23% | 6,11% | 65 905 672 | 3 338 991 | 10,19% | 6,09% | 0 |
| UNIQA | 23 166 438 | 1 671 002 | 5,12% | 3,06% | 32 982 572 | 1 671 002 | 5,10% | 3,05% | 0 |
| PZU | 17 274 392 | 1 246 007 | 3,82% | 2,28% | 24 593 935 | 1 246 007 | 3,80% | 2,27% | 0 |
| ALLIANZ | 16 648 829 | 1 200 885 | 3,68% | 2,20% | 23 703 308 | 1 200 885 | 3,66% | 2,19% | 0 |
| GENERALI | 13 610 259 | 981 712 | 3,01% | 1,80% | 19 377 228 | 981 712 | 3,00% | 1,79% | 0 |
| NN | 9 549 857 | 688 834 | 2,11% | 1,26% | 13 596 343 | 688 834 | 2,10% | 1,26% | 0 |
| AEGON | 8 436 095 | 608 498 | 1,86% | 1,11% | 12 010 655 | 608 498 | 1,86% | 1,11% | 0 |
| POCZTYLION | 6 486 525 | 467 875 | 1,43% | 0,86% | 9 235 010 | 467 875 | 1,43% | 0,85% | 0 |
| Razem | 141 463 498 | 10 203 804 | 31,25% | 18,67% | 201 404 723 | 10 203 804 | 31,13% | 0,24% | 0 |
The share in shareholder of Apator SA has not changed in last two years.
In total OPF have 31.25% in the capital of Apator SA.
