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Dividends, shares and shareholders

 

Dividend policy

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 development of Apator Group resulted in creation of long term value for shareholders,
  • dividend payment policy.

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
2021 0,30 PLN     24.01.2022  
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
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Year Advance dividend ('000PLN)  Second instalment of dividend ('000PLN) Total dividends paid ('000PLN) Net result Apator SA ('000PLN) % net result
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%
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APATOR (PLAPATR00018)
14,2
+0,14
min 14,16
max 14,48
Last updated: 2023-02-08
Trading volume (shares)
3188
Turnover ('000. PLN)
45,48
Opening price
14,2
Reference rate
14,2
Min.
13,2
Max.
23,3

Currently the capital stock is

3 264 707,30 PLN

and it is divided into

32 647 073 shares

including:

  • 7 331 391 registered shares preferred to voting in relation 1:4
  • 25 315 682 ordinary bearer shares

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.

Shareholders

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 766 348 698 652 1 465 000 3 764 044 4,49% 6,89%
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 2 289 779 14 112 136 16 401 915 23 271 252 50,24% 42,58%
Total**** 7 332 491 25 314 582 32 647 073 54 644 546 100,00% 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.

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Involvement of Open Pension Fund in shareholding of Apator SA

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.

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CONTACT ON INVESTOR RELATIONS

Contact for institutional investors and analysts

cc group - Katarzyna Mucha

Mobile +48 697 613 712

katarzyna.mucha@ccgroup.pl

Management and Promotions Director of Apator Group

Jolanta Dombrowska

Mobile +48 56 61 91 228

ri@apator.com

FAQ

Frequently asked questions and answers.