Current reports

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 18,500 registered shares in Apator S.A. on 7 June 2021.

Attached is the full text of the notifications:
1) from Mr Janusz Marzygliński as the seller,
2) from Mr Tadeusz Sosgórnik as the purchaser.

The Management Board of Apator SA hereby provides, in the attachment, the text of the draft resolutions and documents that will be considered at the general meeting of shareholders.

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 hereby attaches the notice convening the Ordinary General Meeting of Shareholders of Apator SA for 29 June 2021 at 11.00 am, together with the agenda.

Legal basis: Section 19(1)(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.

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 full text of the notification is attached.

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 full text of the notifications is attached.
1) from Mr Janusz Marzygliński as the seller.
2) from Mr Tadeusz Sosgórnik as the purchaser (initial notification and supplementary correction of the total purchase volume).

Legal basis: Article 19(3) 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 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.