Current reports

The Management Board of Apator SA hereby announces that on 26 May 2021 it received notification from Mr Kazimierz Piotrowski, a member of the Supervisory Board of Apator SA, regarding the donation of 10,000 registered shares in Apator SA on 25 May 2021.

The Management Board of Apator SA hereby announces that it has received a notification pursuant to Article 69(1)(2) of the Act of 29 July 2005 on Public Offerings and the Conditions for Introducing Financial Instruments to Organised Trading and on Public Companies, from Mr Janusz Marzygliński regarding the reduction of his existing shareholding below the threshold of 5% of the total number of votes at the general meeting of shareholders of Apator SA.

The reduction in the shareholding resulted from the sale of 50,000 registered shares in Apator SA, as reported by the Management Board in Current Report No. 19/2021.

Mr Janusz Marzygliński has notified the Company that:

• prior to the disposal of the shares, he held 749,960 shares in Apator SA, representing a 2.29% stake in the share capital and 2,748,236 votes from the shares held, constituting 5.01% of the total number of votes;
• following the disposal, he holds 699,960 shares in Apator SA, representing a 2.13% stake in the share capital and entitling him to 2,548,236 votes, representing 4.65% of the total number of votes.

The notification referred to above is attached to this report.

Legal basis:

Section 70(1) of the Act on Public Offerings.

The Management Board of Apator S.A. announces that it has received notifications from Mr Tadeusz Sosgórnik and Mr Janusz Marzygliński, members of the Supervisory Board of Apator S.A., regarding the purchase and sale of 50,000 registered shares in Apator S.A. on 20 May 2021.

The Management Board of Apator SA (the “Issuer”) hereby announces that, acting within the scope of the authorisation granted by Resolution No. 31/VII/2020 of the General Meeting of Shareholders of Apator SA held on 2 July 2020, the Issuer, during trading sessions on the main market of the Warsaw Stock Exchange between 7 and 18 May 2021, acquired:

• on 7 May 2021, 800 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 24.40 per share, in transactions representing a total of 0.0024% of the share capital and 0.0015% of the votes at the general meeting of shareholders,
• on 18 May 2021, 900 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 24.00 per share, in transactions representing a total of 0.0027% of the share capital and 0.0016% of the votes at the general meeting of shareholders.

Between 10 and 17 May 2021, the Issuer did not carry out any transactions.

The transactions were executed through Erste Securities Polska SA.

As a result of the above transactions, the Issuer acquired 1,700 of its own shares, representing 0.0052% of the share capital and conferring the right to 1,700 votes at the Company’s General Meeting, which constitutes 0.0031% of the total number of votes.

In total, since the start of the share buyback, the Issuer has acquired 29,100 own shares, representing 0.0887% of the share capital and conferring the right to 29,100 votes at the Company’s General Meeting, which constitutes 0.0531% of the total number of votes.

Attached, the Issuer provides a list of detailed data on the share buyback transactions carried out between 7 and 18 May 2021.

Specific legal basis:

Article 2(3) of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards on the application of the conditions to buy-back programmes and stabilisation measures.

The Management Board of Apator SA (the “Issuer”) hereby announces that, acting within the scope of the authorisation granted by Resolution No. 31/VII/2020 of the General Meeting of Shareholders of Apator SA held on 2 July 2020, the Issuer, during trading sessions on the Main Market of the Warsaw Stock Exchange between 21 and 30 April 2021, acquired:

• on 21 March 2021, 800 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 24.60 per share, in transactions representing a total of 0.0024% of the share capital and 0.0015% of the votes at the general meeting of shareholders,
• on 30 March 2021, 800 treasury shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 24.30 per share, in transactions representing a total of 0.0024% of the share capital and 0.0015% of the votes at the general meeting of shareholders.

Between 22 and 26 March and on 30 March 2021, the Issuer did not carry out any transactions.

The transactions were executed through Erste Securities Polska SA.

As a result of the above transactions, the Issuer acquired 1,600 of its own shares, representing 0.0049% of the share capital and conferring the right to 1,600 votes at the Company’s General Meeting of Shareholders, which constitutes 0.0029% of the total number of votes.

In total, since the start of the share buyback, the Issuer has acquired 27,400 own shares, representing 0.0835% of the share capital and conferring the right to 27,400 votes at the Company’s General Meeting, which constitutes 0.0500% of the total number of votes.

Attached, the Issuer provides a list of detailed data on share buyback transactions carried out between 21 and 30 April 2021.

Detailed legal basis:

Article 2(3) of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards concerning the application of the conditions to buy-back programmes and stabilisation measures.

The Management Board of Apator SA (the “Issuer”) hereby announces that, acting within the scope of the authorisation granted by Resolution No. 31/VII/2020 of the General Meeting of Shareholders of Apator SA held on 2 July 2020, the Issuer, during trading sessions on the main market of the Warsaw Stock Exchange between 7 and 16 April 2021, acquired:

• on 7 April 2021, 900 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 24.30 per share, in transactions representing a total of 0.0027% of the share capital and 0.0016% of the votes at the general meeting of shareholders,
• on 13 April 2021, 800 treasury shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 24.20 per share, in transactions representing a total of 0.0024% of the share capital and 0.0015% of the votes at the general meeting of shareholders.

Between 8 and 12 April and 14 and 16 April 2021, the Issuer did not carry out any transactions.

The transactions were executed through Erste Securities Polska SA.

As a result of the above transactions, the Issuer acquired 1,700 of its own shares, representing 0.0052% of the share capital and conferring the right to 1,700 votes at the Company’s General Meeting, which constitutes 0.0031% of the total number of votes.

In total, since the start of the share buyback, the Issuer has acquired 25,800 own shares, representing 0.0786% of the share capital and conferring the right to 25,800 votes at the Company’s General Meeting, which represents 0.0471% of the total number of votes.

Attached, the Issuer provides a list of detailed data on the share buy-back transactions carried out on 7 and 13 April 2021.

Specific legal basis:

Article 2(3) of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards concerning the application of the conditions to buy-back programmes and stabilisation measures.

The Management Board of Apator SA (the “Issuer”) hereby announces that, acting within the scope of the authorisation granted by Resolution No. 31/VII/2020 of the General Meeting of Shareholders of Apator SA held on 2 July 2020, the Issuer, during trading sessions on the main market of the Warsaw Stock Exchange between 19 and 30 March 2021, acquired:

• on 19 March 2021, 800 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 24.90 per share, in transactions representing a total of 0.0024% of the share capital and 0.0015% of the votes at the general meeting of shareholders,
• on 29 March 2021, 800 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 24.50 per share, in transactions representing a total of 0.0024% of the share capital and 0.0015% of the votes at the general meeting of shareholders.

Between 22 and 26 March and on 30 March 2021, the Issuer did not carry out any transactions.

The transactions were executed through Erste Securities Polska SA.

As a result of the above transactions, the Issuer acquired 1,600 of its own shares, representing 0.0049% of the share capital and conferring the right to 1,600 votes at the Company’s General Meeting of Shareholders, which constitutes 0.0029% of the total number of votes.

In total, since the start of the share buyback, the Issuer has acquired 24,100 own shares, representing 0.0735% of the share capital and conferring the right to 24,100 votes at the Company’s General Meeting, which constitutes 0.0440% of the total number of votes.

Attached, the Issuer provides a list of detailed data on share buyback transactions carried out between 19 and 30 March 2021.

Detailed legal basis:

Article 2(3) of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards concerning the application of the conditions to buy-back programmes and stabilisation measures.

The Management Board of Apator SA (the “Issuer”) hereby announces that, acting within the scope of the authorisation granted by Resolution No. 31/VII/2020 of the General Meeting of Shareholders of Apator SA dated 2 July 2020, the Issuer, during trading sessions on the Main Market of the Warsaw Stock Exchange between 4 and 15 March 2021, acquired:

• on 4 March 2021, 800 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 24.62 per share, in transactions representing a total of 0.0024% of the share capital and 0.0015% of the votes at the general meeting of shareholders,
• on 12 March 2021, 800 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 24.41 per share, in transactions representing a total of 0.0024% of the share capital and 0.0015% of the votes at the general meeting of shareholders.

On 5, 8, 9, 10, 11 and 15 March 2021, the Issuer did not carry out any transactions.

The transactions were executed through Erste Securities Polska SA.

As a result of the above transactions, the Issuer acquired 1,600 of its own shares, representing 0.0049% of the share capital and conferring the right to 1,600 votes at the Company’s General Meeting of Shareholders, which constitutes 0.0029% of the total number of votes.

In total, since the start of the share buyback, the Issuer has acquired 22,500 own shares, representing 0.0686% of the share capital and conferring the right to 22,500 votes at the Company’s General Meeting, which constitutes 0.0410% of the total number of votes.

Attached, the Issuer provides a list of detailed data on share buyback transactions carried out between 4 and 15 March 2021.

Detailed legal basis:

Article 2(3) of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards on the application of the conditions to buy-back programmes and stabilisation measures.

The Management Board of Apator SA announces that on 5 March 2021, an agreement was concluded between Apator Metrix SA, GWi Ltd. and Meter Fit 20 Ltd. for the supply of gas regulators to the UK market between 2021 and 2025. The estimated value of the contract is approximately GBP 8 million (i.e. PLN 42 million, based on the average exchange rate of the National Bank of Poland on 4 March 2021, GBP 1 = PLN 5.2717). The contract stipulates that the supply of regulators will be carried out on the basis of ongoing orders placed by Meter Fit 20 Ltd. according to its requirements.

The remaining provisions of the contract regarding contractual penalties, mutual responsibilities and obligations do not deviate from market conditions commonly applied in this type of contract concluded in the United Kingdom, in accordance with the law of England and Wales.

Legal basis: Article 17 of the Market Abuse Regulation (MAR)

The Management Board of Apator SA (the “Issuer”) hereby announces that, acting within the scope of the authorisation granted by Resolution No. 31/VII/2020 of the General Meeting of Shareholders of Apator SA held on 2 July 2020, the Issuer, during trading sessions on the main market of the Warsaw Stock Exchange between 17 and 26 February 2021, acquired:

• on 17 February 2021, 800 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 25.20 per share, in transactions representing a total of 0.0024% of the share capital and 0.0015% of the votes at the general meeting of shareholders,
• on 26 February 2021, 800 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 25.20 per share, in transactions representing a total of 0.0024% of the share capital and 0.0015% of the votes at the general meeting of shareholders.

On 18, 19, 22, 23, 24 and 25 February 2021, the Issuer did not carry out any transactions.

The transactions were executed through Erste Securities Polska SA.

As a result of the above transactions, the Issuer acquired 1,600 of its own shares, representing 0.0049% of the share capital and conferring the right to 1,600 votes at the Company’s General Meeting, which constitutes 0.0029% of the total number of votes.

In total, since the start of the share buyback, the Issuer has acquired 20,900 own shares, representing 0.0637% of the share capital and conferring the right to 20,900 votes at the Company’s General Meeting, which constitutes 0.0381% of the total number of votes.

Attached, the Issuer provides a list of detailed data on the share buy-back transactions carried out between 17 and 26 February 2021.

Specific legal basis:

Article 2(3) of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards on the application of the conditions to buy-back programmes and stabilisation measures.