Download cart
In cart: 0 files total size 0B

Current reports

Amendment to the Statutes of Apator SA and uniform text of the Statutes

Nr 28/2014
Date and time: 2014/06/17, 00:00
Category: General Shareholders Meetings

The Executive Board of Apator SA announces that Ordinary General Shareholders Meeting on  24th June 2013 adopted the resolution of the following amendments to the Statutes of Apator SA:
Current wording of § 7 the Statutes of Apator SA:
Share capital of the Company is 3.310.702,80 PLN /three million three hundred ten thousands and seven hundred and two zloties and eighty gros/ and it is divided into 7.754.130 /seven million seven hundred fifty four thousands and one hundred thirty/ registered shares of A series and 25.352.898 /twenty five million three hundred fifty two thousands and eight hundred ninety eight/ bearer shares of A, B and C series of nominal value of 0,10 PLN /ten gros/each.

shall be replaced by new wording:

Share capital of the Company is 3.310.702,80 PLN (three million three hundred and ten thousand and seven hundred and two zloty and 80/100) and it is divided into 7.724.130 (seven million and seven hundred twenty four thousand and one hundred thirty) registered shares of A series and 25.382.898 (twenty five million and three hundred eighty two thousand and eight hundred ninety eight) bearer shares of A, B and c series of nominal value of 0,10 PLN (ten gros) each.

file icon pdf
2014-28-uniform-text-of-the-statutes-of-apator-sa
(pdf) 188.29KB

CONTACT ON INVESTOR RELATIONS

Contact person for institutional investors and analysts

cc group - Katarzyna Mucha

Mobile +48 697 613 712

katarzyna.mucha@ccgroup.pl

Director for Management and Promotion of Apator Group

Jolanta Dombrowska

Mobile +48 56 61 91 228

ri@apator.com

FAQ

Frequently asked questions and answers.