Current reports

The Management Board of Apator SA announces that on 25 June 2025, the general meeting of shareholders adopted a resolution to pay dividends from the profit for the 2025 financial year in the amount of PLN 0.90 gross per share. The total amount allocated to dividends, in accordance with the decision of the general meeting of shareholders, is PLN 29,382,365.70 from the profit for 2024.

Shareholders holding shares on 6 December 2024 received, on 12 December 2024, an interim payment towards the anticipated dividends from the 2024 profit totalling PLN 9,794,121.90, i.e. PLN 0.30 per share. A total of 32,647,073 registered Series A shares and bearer Series A, B and C shares were entitled to the interim dividends.

The remaining portion of the dividends, totalling PLN 19,588,243.80, i.e. PLN 0.60 gross per share, will be paid on 11 September 2025. Shareholders holding shares in Apator SA on 28 August 2025 will be entitled to this portion of the dividends. 32,647,073 registered Series A shares and bearer Series A, B and C shares are entitled to the payment of the remaining portion of the dividends.

Legal basis:

§ 19(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws, item 757).

The Management Board of Apator SA announces that on 24 June 2025, an addendum was signed to the Multi-Product Agreement of 22 June 2016 between ING Bank Śląski SA and the Apator Group companies:
- Apator S.A.,
- Apator Powogaz S.A.,
- Apator Metrix S.A.,
- Apator Rector Sp. z o.o.,
- Apator Telemetria Sp. z o.o. (hereinafter referred to as the “Companies”).

Under the signed amendment, the loan term was extended by a further three years and the revolving credit facility intended for the Companies’ day-to-day financing was reduced from PLN 250 million to PLN 210 million.

The credit limit may be utilised in the form of working capital loans, bank guarantees, letters of credit and the Bank’s purchase of receivables.

The interest rate on the facility is based on the 1M WIBOR/EURIBOR rate plus the Bank’s margin.

Following the conclusion of the amendment, the security for the Agreement has been updated and currently consists of:
- registered pledges on the Companies’ inventories,
- registered pledges on the Companies’ fixed assets,
- a mortgage on the property of Apator SA,
- assignment of rights under the insurance policy covering the above security,
- blank promissory notes together with promissory note declarations issued by the borrowers.

Liabilities arising from the granted credit facility are borne jointly and severally by the Companies, up to a maximum amount of PLN 210 million.

The Management Board of Apator SA hereby announces that it has received notifications pursuant to Article 19(1) of the MAR Regulation from members of the Supervisory Board – Janusz Marzygliński and Tadeusz Sosgórnik – and persons closely associated with them, namely Stella AMP Family Foundation (in the process of being established) and Lexon sp. z o.o. The notifications relate to transactions in registered and bearer shares of Apator SA carried out on 17 June 2025.

Attached is the full text of the notifications:
- from Janusz Marzygliński,
-from Tadeusz Sosgórnik,
-from Lexon sp. z o.o.,
- from Stella AMP Family Foundation (in the process of being established).

The Management Board of Apator SA (the “Company”) announces that on 18 June 2025, the Company received nominations for the following six candidates for the Supervisory Board of Apator SA:

1) Janusz Niedźwiecki
2) Mariusz Lewicki
3) Kazimierz Piotrowski
4) Tadeusz Sosgórnik
5) Monika Guzowska 
6) Janusz Marzygliński

The notification was submitted by a shareholder of the Company – a natural person who did not consent to the publication of their personal data.

The nominations have been submitted for consideration under item 14 of the agenda of the Company’s general meeting of shareholders convened for 25 June 2025, concerning the appointment of members of the Supervisory Board for a new joint term of office.

The submission was accompanied by the candidates’ CVs, as well as their consents and declarations. The aforementioned documents are attached to this report.

Legal basis for the report: Section 19(1)(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state.

The Management Board of Apator SA hereby announces that it has received notification from Mariusz Lewicki – Deputy Chairman of the Supervisory Board of Apator SA – regarding the purchase of 10,000 bearer shares in Apator SA on 9 June 2025.

The full text of the notification is attached.

The Management Board of Apator SA hereby announces that Apator SA has received a nomination for Ms Grażyna Sudzińska-Amroziewicz as a member of the Supervisory Board. The nomination was submitted by a shareholder of the Company – Allianz Polska Open Pension Fund, with its registered office in Warsaw, represented by PTE Allianz Polska S.A., with its registered office in Warsaw at 4B Inflancka Street, 00-189 Warsaw, entered in the Register of Entrepreneurs maintained by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, under KRS number: 0000055443.

The nomination was submitted for consideration under item 14 of the agenda of the Company’s General Meeting of Shareholders convened for 25 June 2025, concerning the appointment of Members of the Supervisory Board for a new joint term of office. The nomination was accompanied by the candidate’s CV and a statement. The above documents are attached to this report.

Legal basis for the report: Section 19(1)(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic reports disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state.

The Management Board of Apator SA, acting pursuant to Article 504(1) of the Commercial Companies Code (“CCC”), hereby notifies the Shareholders for the second time of its intention to merge Apator SA as the acquiring company (“Acquiring Company”) with its subsidiary – Fabryka Aparatury Pomiarowej PAFAL SA, with its registered office in Świdnica (“Acquired Company”).

The planned merger will be carried out by transferring all the assets of Fabryka Aparatury Pomiarowej PAFAL SA to Apator SA with effect from 2 January 2026. Given that Apator SA owns 100% of the shares in Fabryka Aparatury Pomiarowej PAFAL SA, the merger will take place under the simplified procedure pursuant to Article 516 § 6 of the Commercial Companies Code, without increasing the Issuer’s share capital and without issuing new shares.

The Merger Plan has been made available to the public on the Acquiring Company’s website: www.apator.com on the investor relations homepage and in Current Report No. 15/2025 of 23 May 2025, in accordance with Article 500 § 2(1) of the Commercial Companies Code until the conclusion of the general meeting of shareholders of the Acquiring Company and the general meeting of shareholders of the Acquired Company, at which resolutions on the merger will be adopted.

Furthermore, the documents referred to in Article 505 § 1 points 1–3 of the Commercial Companies Code may be inspected by shareholders of Apator SA at the registered office of Apator SA at Ostaszewo 57C, 87-148 Łysomice, on working days, between 8:00 and 16:00 without interruption, starting from 23 May 2025 for a period of one month, until the conclusion of the general meeting of shareholders of the Acquiring Company and the general meeting of shareholders of the Acquired Company at which resolutions on the merger will be adopted.

The general meeting of shareholders of the Acquiring Company, the agenda of which will include, amongst other matters, the adoption of a resolution on the merger, has been convened for 25 June 2025.

The merger plan is attached to this notice.

The Management Board of Apator SA announced the decision to merge the aforementioned companies in Current Report No. 26/2024 dated 28 August 2024.

Legal basis: Other regulations – Article 504(1) of the Commercial Companies Code

The Management Board of Apator SA hereby announces that it has received notifications pursuant to Article 19(1) of the MAR Regulation from persons closely associated with Tadeusz Sosgórnik, a member of the Supervisory Board, namely Stella AMP Family Foundation (in the process of being established) and Lexon sp. z o.o. The notifications relate to transactions in registered shares and bearer shares of Apator SA.

Attached is the full text of the notifications:
- from Lexon sp. z o.o.,
- from Stella AMP Family Foundation (in the process of being established).

The Management Board of Apator SA hereby announces that it has received notifications pursuant to Article 69 of the Act of 29 July 2005 on Public Offerings and the Conditions for Introducing Financial Instruments to Organised Trading and on Public Companies (the “Public Offering Act”) from Tadeusz Sosgórnik and Stella AMP Family Foundation (in the process of being established) (a subsidiary of Tadeusz Sosgórnik).

The notifications concern a change in the share of total voting rights held by Tadeusz Sosgórnik and Stella AMP Family Foundation (in the process of being established) following the transfer of 993,102 registered shares in Apator SA by Tadeusz Sosgórnik to Stella AMP Family Foundation (in the process of being established) by way of a deed of gift.

As a result of the settlement of the deed of gift, the following occurred:
- the acquisition by Stella AMP Family Foundation (in the process of being established) of 993,102 registered shares in the Company, representing a 3.04% stake in the Company’s share capital and entitling the holder to cast 3,972,408 votes at the Company’s general meeting of shareholders, which constitutes a 7.27% share of the total number of votes at the Company’s general meeting of shareholders,
- a reduction in the share previously held directly by Tadeusz Sosgórnik to below 5% of the total number of votes at the general meeting of shareholders of the Company; however, as a result of the indirect acquisition of shares by Tadeusz Sosgórnik through his subsidiary, i.e. Stella AMP Family Foundation (in the process of being established), Tadeusz Sosgórnik indirectly exceeded the threshold of 12% of the total number of votes at the general meeting of shareholders of the Company.

Attached is the full text of the notifications pursuant to Article 69 of the Act on Public Offerings from Tadeusz Sosgórnik and Stella AMP Family Foundation (in the process of being established).

The Management Board of Apator SA hereby announces that it has received notifications pursuant to Article 19(1) of the MAR Regulation from Tadeusz Sosgórnik – a member of the Supervisory Board – and a person closely associated with him – Stella AMP Family Foundation (in the process of being established).
The notifications concern the donation of 993,102 registered shares in Apator SA transferred by Tadeusz Sosgórnik to Stella AMP Family Foundation (in the process of being established) on 30 May 2025.

Attached is the full text of the notifications:
- from Tadeusz Sosgórnik,
- from the Stella AMP Family Foundation (in the process of being established).