Current reports

The Management Board of Apator SA hereby announces that it has received notification from Tadeusz Sosgórnik, a member of the Supervisory Board of Apator SA, regarding the purchase of 7,500 bearer shares in Apator SA between 20 and 23 December 2024.

The Management Board of Apator SA hereby announces that it has received notification from Lexon Sp. z o.o., a party closely associated with Tadeusz Sosgórnik – a member of the Supervisory Board of Apator SA – regarding the acquisition of 7,090 bearer shares in Apator SA on 12–13 December 2024.

The Management Board of Apator SA hereby announces that it has received notification from Tadeusz Sosgórnik, a member of the Supervisory Board of Apator SA, regarding the acquisition of 21,317 bearer shares in Apator SA on 26 November 2024.

Legal basis:

Article 19(3) of the Market Abuse Regulation (MAR) – information on transactions carried out by persons discharging managerial responsibilities.

The Management Board of Apator SA announces that it has decided to pay an interim dividend against the expected dividends from the 2024 profit in the amount of PLN 0.30 gross per share. A total of 32,647,073 registered Series A shares and bearer Series A, B and C shares are entitled to the interim dividends against the anticipated dividends from the profit for the 2024 financial year.

Shareholders holding shares in Apator SA on 6 December 2024 are entitled to the interim dividend payment against the projected dividend from the profit for the 2024 financial year. The interim dividend will be paid on 12 December 2024.

The Management Board of Apator SA confirms that Apator SA has sufficient funds to pay an interim dividend against the expected dividends from the profit for the financial year 2024, and that the payment of the interim dividend is in accordance with Article 349 §2 of the Commercial Companies Code.

At the same time, the Management Board informs that the Supervisory Board of Apator SA has approved the payment to shareholders of an interim dividend against the anticipated dividends from the profit for the financial year 2024 on the terms set out above.

Further to current reports No. 5/2024 and 6/2024, the Management Board of Apator SA announces that it has received from ZUP Emiter sp. z o.o. and Incobex sp. z o.o. further orders for the installation and supply of integrated balancing systems (“balancing systems”) for a total amount of PLN 39.3 million, with a delivery deadline of the end of October 2025.

The Issuer announces that these are the final orders for the installation and supply of balancing systems for Energa - Operator SA under the restricted tender procedure entitled “Supply of integrated balancing systems”.

Legal basis: Article 17(1) of the Market Abuse Regulation (MAR).

The Management Board of Apator SA hereby announces that it has received notification from Lexon Sp. z o.o., a party closely associated with Tadeusz Sosgórnik – a member of the Supervisory Board of Apator SA – regarding the sale of 2,590 bearer shares in Apator SA on 1 October 2024.

The Management Board of Apator SA announces that Apator SA’s tender for the supply of Concentrator and Balancing Units (ZKB) to Energa Operator SA has been selected as the most advantageous. The value of the tender is PLN 20.8 million, and delivery will take place in 2025.

At the same time, the Issuer notes that the tender procedure in question was not conducted under public procurement rules. Following the selection of the bid, the Issuer is obliged to enter into a contract, which will take place at the turn of the third and fourth quarters of this year.

ZKB is a key component of a smart grid, operating at the MV/LV substation level, which enables communication between remote-reading meters based on PLC technology.

The Management Board of Apator SA hereby announces that it has received notifications from Tadeusz Sosgórnik and Janusz Marzygliński – members of the Supervisory Board of Apator SA – regarding transactions involving Apator SA shares carried out on 9 and 10 September this year.

The Management Board of Apator SA announces that, as part of the implementation of the Apator Group’s strategy, it has decided to merge FAP Pafal SA (Świdnica) into Apator SA (Toruń).

The merger aims to simplify the structure of the Apator Group by concentrating manufacturing capabilities and strengthening operational synergies, which will improve management efficiency and optimise costs.

The merger is planned to take place through the transfer of all the assets of FAP Pafal SA to Apator SA with effect from 1 January 2026.

Given that Apator SA owns 100% of the shares in FAP Pafal SA, the merger will take place under a 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 final decision regarding the merger of the companies will be taken at the Ordinary General Meeting of Shareholders of Apator SA in 2025.

The Management Board of Apator SA hereby announces that it has been informed of the registration of amendments to the Articles of Association of Apator SA by the District Court in Toruń, 7th Commercial Division of the National Court Register, on 12 August 2024.

The amendments to the Articles of Association were made pursuant to Resolution No. 21/VI/2024 of the Ordinary General Meeting of Shareholders of Apator SA of 26 June 2024 and concern:
- the updating of the number of registered Series A shares and bearer Series A, B and C shares in connection with the conversion and assimilation of 4,876 registered Series A shares into bearer shares (as reported by the issuer in Current Reports No. 4/2024 and 7/2024),
- the extension of the Polish Classification of Economic Activities (PKD) and amendments to the powers of the Supervisory Board, resulting from the need to adapt the provisions of the Articles of Association to the Company’s needs and practices.

The Company’s share capital remains unchanged at PLN 3,264,707.30, and, following conversion and assimilation, is divided into 7,326,515 registered shares of series A and 25,320,558 bearer shares of series A, B and C with a nominal value of PLN 0.10 (ten groszy) each. The total number of votes at the AGM has changed and stands at 54,626,618.

The Issuer hereby submits the following:
-the text of the new provisions of the Articles of Association,
-the consolidated text of the Articles of Association adopted by Resolution No. 22/VI/2024 of the Ordinary General Meeting of Shareholders of Apator SA dated 26 June 2024.

Legal basis: 
§ 5(1) 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.