General Meeting of Shareholders
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Corporate governance
Corporate documents
Articles of Association Apator SA
effective from 13.11.2025
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Regulations of General Shareholders Meeting
effective from 28.06.2023
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Regulations of Management Board
effective from 28.08.2024
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Regulations of Audit Committee
effective from 20.12.2024
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Regulations of Supervisory Board
effective from 25.06.2025
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Best Practices of Companies Listed on the Warsaw Stock Exchange
Diversity policy
When selecting the company’s management and key managers, the company strives to ensure inclusivity and diversity, particularly in terms of gender, educational background, age and professional experience. The decisive factors here are, above all, high qualifications and the professional competence required to perform a specific role.
The aim of the diversity policy is to foster awareness and an organisational culture open to diversity, which leads to increased work efficiency and combats discrimination.
The basis of diversity management at Apator SA is the creation of equal opportunities in access to professional development and promotion.
Transactions with related parties
The Apator Group did not enter into any transactions with related parties within the meaning of Chapter 4b of the Act on Public Offerings.
Auditor
The entity authorised to review and audit the separate and consolidated financial statements for the years 2024–2025 is KPMG Audyt sp. z o.o. sp. k., with its registered office in Warsaw.
Information regarding the company’s current policy on changing the entity authorised to audit financial statements
Pursuant to § 20 of the Articles of Association of Apator SA, the entity authorised to audit financial statements is selected by the Supervisory Board in a manner ensuring its independence in the performance of the tasks entrusted to it.
Furthermore, transparent and clear selection criteria are applied when selecting an audit firm to audit the financial statements. The main criteria are:
- experience in auditing the financial statements of similar capital groups (in relation to the size of the Apator Group, its dispersed geographical structure and the industry in which the Apator Group operates),
- experience in the areas of risk management, internal control, IT control and corporate governance,
- compliance with the principles of impartiality and independence of the audit firm,
- the absence of any conflict of interest,
- optimisation of the costs of auditing financial statements.
The Supervisory Board, having considered the Audit Committee’s recommendations, appoints an audit firm for a term of 2 to 3 years. The appointed firm may be re-appointed, provided that the maximum uninterrupted duration of statutory audit engagements does not exceed 10 years.
The opinions and reports of the independent auditor can be found in the Financial Data and Periodic Reports section.
Dividends, shares and shareholders
Dividend policy
The Management Board of Apator SA declares that it will annually recommend to the general meeting of shareholders the payment of dividends not exceeding 75% of Apator SA’s net profit generated in the previous financial year, taking into account the Apator Group’s development prospects, its current and future financial position, market conditions and investment plans. In its recommendation to the general meeting of shareholders, the Management Board will, on each occasion, take into account in particular the following significant factors:
- investment needs arising from the implementation of the strategy, including the acquisition policy and available financing methods,
- the Apator Group’s liquidity requirements, depending on current and expected market and regulatory conditions,
- the amount of current and anticipated commercial and financial liabilities, including potential restrictions arising from financing agreements.
The Management Board anticipates the possibility of paying interim dividends.
Dividends per share for the year
Apator has been paying dividends to its shareholders continuously since 2001!
Basic information about the company’s shares
The share capital amounts to
PLN 3,264,707.30
and is divided into
32,647,073 shares
- 7,317,385, registered preference shares, with voting rights in a ratio of 1:4
- 25,329,688, ordinary bearer shares
The above shares entitle their holders to cast 54,599,228 votes at the general meeting of shareholders. All bearer shares are admitted to trading on the stock exchange under the continuous trading system.
Shareholder structure
Shareholders holding at least 5% of the total number of votes at the general meeting of shareholders
* Tadeusz Sosgórnik together with a subsidiary (Stella AMP Family Foundation) within the meaning of the Public Offering Act.
**) Shareholdings of PTE Allianz Polska S.A. as at 28 February 2023 and 18 May 2023, determined on the basis of a notification from PTE Allianz Polska S.A. dated 5 January 2023. The figure as at 28 February covers the combined holdings in the accounts of Allianz OFE, Allianz DFE and Drugie Allianz OFE, whilst the figure as at 18 May 2023 covers, respectively, shares held in the account of Allianz OFE (following the liquidation of Drugie Allianz OFE and the transfer of its assets to Allianz OFE) and Allianz DFE. Furthermore, 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 were recorded in the Allianz OFE account, representing a 13.91% stake in the Company’s share capital, which entitles the holder to exercise 4,539,876 votes from shares constituting an 8.31% share of the total number of votes at the Company’s General Meeting.
*** 188 Roździeńskiego Street, 40-203 Katowice, email: biuro@apator-mining.com.pl, tel: +48 32 784 23 50, fax: +48 32 258 20 48
**** The total figure includes the shares held by T. Sosgórnik together with its subsidiaries (under the Act on Public Offerings)
No. 57/2025
Notification of transactions in the shares of Apator S.A.
No. 57/2025
The Management Board of Apator S.A. hereby announces that it has received a notification pursuant to Article 19(1) of the MAR Regulation from Stella AMP Family Foundation (in the process of being established), i.e. a person closely associated with Tadeusz Sosgórnik, a member of the Supervisory Board. The notification concerns the acquisition of a total of 7,000 bearer shares in Apator S.A. between 14 November and 18 November 2025.
The full text of the notification is attached.