The Management Board of Apator SA declares that it will recommend annually to General Shareholders Meetings to pay the dividend in the amount not higher than 75% of the net profit of Apator SA generated for the previous financial year taking into consideration the perspectives of development, current and future financial standing of the Apator Group, conditions of the market environment and investment plans. In its recommendation for General Shareholders Meeting, the Management Board each time will take into consideration the following significant factors:
The Management Board envisages the possibility of advance dividend payments.
| 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 |
|---|---|---|---|---|---|
| 2024 | 0,30 PLN | 0,60 PLN | 0,90 PLN | 12.12.2024 | 11.09.2025 |
| 2023 | 0,20 PLN | 0,30 PLN | 0,50 PLN | 21.12.2023 | 11.07.2024 |
| 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 |
|---|---|---|---|---|---|
| 2024 | 9 794 | 19 588 | 29 382 | 63 081 | 47% |
| 2023 | 6 529 | 9 794 | 16 324 | 32 691 | 50% |
| 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 54 626 618 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 subsidiary Stella AMP* (Stella AMP Family Foundation alone) |
1 660 000 (1 033 102) |
204 000 (99 000) |
1 864 000 (1 132 102) |
6 844 000 (4 231 408) |
5,71% (3,47%) |
12,53% (7,75%) |
| Mariusz Lewicki | 1 187 376 | 1 160 624 | 2 348 000 | 5 910 128 | 7,19% | 10,82% |
| 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 | 779 200 | 1 545 548 | 3 844 592 | 4,73% | 7,04% |
| 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 | 2 133 803 | 14 255 624 | 16 389 427 | 22 790 836 | 50,21% | 41,67% |
| Total**** | 7 326 515 | 25 320 558 | 32 647 073 | 54 626 618 | 100,00% | 100,00% |
* Tadeusz Sosgórnik together with his subsidiary (Stella AMP Family Foundation) within the meaning of the Public Offering Act.
** The shareholding of PTE Allianz Polska S.A. as at 28 February 2023 and 18 May 2023 as determined on the basis of PTE Allianz Polska S.A.'s notification of 5 January 2023. The balance as at 28 February includes the total balance in the accounts of Allianz OFE, Allianz DFE and Second Allianz OFE, and the balance as at 18 May 2023 includes the shares recorded in the account of Allianz OFE (in connection with the liquidation of Second Allianz OFE and the transfer of its assets to Allianz OFE) and Allianz DFE, respectively. In addition, according to information from PTE Allianz Polska S.A. dated 12 May this year, following the liquidation of the Second Allianz OFE, 4,539,876 shares representing 13.91% of the Company's share capital were recorded in the account of Allianz OFE, which gives the right to exercise 4,539,876 votes from shares representing 8.31% of the total number of votes at the Company's GM.
*** 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 2023 and 31 December 2024.
| OFE | Value of a block at the end of 2024 (PLN) | Number of shares as of 31.12.2024 | Share in capital of Apator | Voting shares at General Shareholders Meeting of Apator | Value of a block as of the end of 2023 (PLN) | Number of shares as of 31.12.2023 | Change in number of shares 2024/2023 |
|---|---|---|---|---|---|---|---|
| ALLIANZ | 76 126 002,73 | 4 539 876 | 13,91% | 8,31% | 69 326 630,35 | 4 539 876 | 0 |
| UNIQA | 28 019 862,84 | 1 671 002 | 5,12% | 3,06% | 25 517 203,14 | 1 671 002 | 0 |
| PZU | 20 893 419,18 | 1 246 007 | 3,82% | 2,28% | 19 027 274,49 | 1 246 007 | 0 |
| GENERALI | 16 461 641,33 | 981 712 | 3,01% | 1,80% | 14 991 331,26 | 981 712 | 0 |
| NN | 11 550 574,15 | 688 834 | 2,11% | 1,26% | 10 518 908,49 | 688 834 | 0 |
| VIENNA (before AEGON) | 10 203 477,03 | 608 498 | 1,86% | 1,11% | 9 292 129,55 | 608 498 | 0 |
| POCZTYLION | 7 845 468,36 | 467 875 | 1,43% | 0,86% | 7 144 731,98 | 467 875 | 0 |
| Razem | 171 100 446,62 | 10 203 804 | 31,25% | 18,68% | 155 818 209,40 | 10 203 804 | 0 |
The share in shareholder of Apator SA has not changed in last two years.
Apator ranks 29th among GPW companies in terms of OFEs' share in capital (31,25%).
