The Management Board of Apator SA declares that it will recommend annually to General Shareholders Meetings to pay the dividend in the amount not higher than 75% of the net profit of Apator SA generated for the previous financial year taking into consideration the perspectives of development, current and future financial standing of the Apator Group, conditions of the market environment and investment plans. In its recommendation for General Shareholders Meeting, the Management Board each time will take into consideration the following significant factors:
The Management Board envisages the possibility of advance dividend payments.
The Ordinary General Meeting of Apator SA decided to pay the remaining part of the dividend in the amount of 0.30 PLN gross per share. The right to pay the remaining part of the dividend from the profit for the fiscal year 2023 falls on July 4, 2024. The payment of the remaining part of the dividend was made on July 11, 2024.
| Year | Advance dividend per 1 share | Second instalment of dividend per 1 share | Total dividend per 1 share | Time limit for advance dividend | Date of payment of the second instalment of dividend |
|---|---|---|---|---|---|
| 2023 | 0,20 PLN | 0,30 PLN | 0,50 PLN | 21.12.2023 | 11.07.2024 |
| 2022 | 0,00 PLN | 0,30 PLN | 0,30 PLN | - | 10.08.2023 |
| 2021 | 0,30 PLN | 0,20 PLN | 0,50 PLN | 24.01.2022 | 31.082022 |
| 2020 | 0,45 PLN | 0,75 PLN | 1,20 PLN | 31.12.2020 | 23.08.2021 |
| 2019 | 0,45 PLN | 0,65 PLN | 1,10 PLN | 12.12.2019 | 31.08.2020 |
| 2018 | 0,40 PLN | 0,90 PLN | 1,30 PLN | 21.12.2018 | 24.06.2019 |
| 2017 | 0,35 PLN | 0,85 PLN | 1,20 PLN | 22.12.2017 | 25.06.2018 |
| 2016 | 0,35 PLN | 0,75 PLN | 1,10 PLN | 07.12.2016 | 04.07.2017 |
| 2015 | 0,30 PLN | 0,70 PLN | 1,00 PLN | 12.12.2015 | 04.07.2016 |
| 2014 | 0,30 PLN | 0,50 PLN | 0,80 PLN | 12.12.2014 | 14.07.2015 |
| 2013 | 0,30 PLN | 0,30 PLN | 0,60 PLN | 23.12.2013 | 08.07.2014 |
| 2012 | 0,40 PLN | 1,00 PLN | 1,40 PLN | 13.12.2012 | 26.07.2013 |
| 2011 | - | 0,75 PLN | 0,75 PLN | - | 23.07.2012 |
| Year | Advance dividend ('000PLN) | Second instalment of dividend ('000PLN) | Total dividends paid ('000PLN) | Net result Apator SA ('000PLN) | % net result |
|---|---|---|---|---|---|
| 2023 | 6 529 | 9 794 | 16 324 | 32 691 | 50% |
| 2022 | 0 | 9 794 | 9 794 | 25 593 | 38% |
| 2021 | 9 823 | 6 529 | 16 353 | 18 436 | 89% |
| 2020 | 14 756 | 24 583 | 39 339 | 51 555 | 76% |
| 2019 | 14 768 | 21 324 | 36 092 | 54 072 | 67% |
| 2018 | 13 171 | 29 575 | 42 746 | 67 323 | 63% |
| 2017 | 11 587 | 28 141 | 39 728 | 52 982 | 75% |
| 2016 | 11 587 | 24 830 | 36 418 | 77 708 | 47% |
| 2015 | 9 932 | 23 175 | 33 107 | 58 351 | 57% |
| 2014 | 9 932 | 16 554 | 26 486 | 48 998 | 54% |
| 2013 | 9 932 | 9 932 | 19 864 | 51 299 | 39% |
| 2012 | 13 243 | 33 107 | 46 350 | 70 344 | 66% |
| 2011 | - | 24 830 | 24 830 | 37 732 | 66% |
Currently the capital stock is
3 264 707,30 PLN
and it is divided into
32 647 073 shares
including:
The above shares entitle to give 54 626 618 votes at the General Meeting. All bearer shares are introduced to stock exchange turnover in continuous trading system.
List of shareholders with packages of shares allowing them to take over 5% of votes
| Shareholders | Registered shares |
Bearer shares |
Shares sum |
Votes number |
Shares in capital |
Shares in votes |
|---|---|---|---|---|---|---|
| Tadeusz Sosgórnik with persons closely associated (Tadeusz Sosgórnik alone)* |
1 555 000 (1 555 000) |
299 593 (153 683) |
1 854 593 (1 708 683) |
6 519 593 (6 373 683) |
5,68% (5,24%) |
11,93% (11,67%) |
| Mariusz Lewicki | 1 187 376 | 1 150 624 | 2 338 000 | 5 900 128 | 7,16% | 10,80% |
| PTE Allianz Polska** | 0 | 4 545 864 | 4 545 864 | 4 545 864 | 13,92% | 8,32% |
| Danuta Guzowska | 954 214 | 566 065 | 1 520 279 | 4 382 921 | 4,66% | 8,02% |
| Zbigniew Jaworski | 766 348 | 760 000 | 1 526 348 | 3 825 392 | 4,68% | 7,00% |
| Apator Mining sp. z o.o.*** |
0 | 3 600 000 | 3 600 000 | 3 600 000 | 11,03% | 6,59% |
| Kazimierz Piotrowski with person closely associated |
664 774 | 159 181 | 823 955 | 2 818 277 | 2,52% | 5,16% |
| Other shareholders | 2 198 803 | 14 239 231 | 16 438 034 | 23 034 443 | 50,35% | 42,18% |
| Total**** | 7 326 515 | 25 320 558 | 32 647 073 | 54 626 618 | 100,00% | 100,00% |
* Tadeusz Sosgórnik together with persons closely associated within the meaning of the MAR Regulation. The total presentation of Tadeusz Sosgórnik's holdings is effective as of 2 July 2020, i.e. from the day of the entry into the Supervisory Board of Apator SA.
** Total balance for: Allianz OFE, Allianz DFE and Drugi Allianz OFE determined on the basis of a notification from PTE Allianz Polska S.A.
*** Ul. Roździeńskiego 188, 40-203 Katowice, e-mail: biuro@apator-mining.com.pl, tel: +48 32 784 23 50, fax: +48 32 258 20 48
**** The total balance includes the shareholding of T. Sosgórnik including closely related persons.
The statement is based on the published by the OPF structures of their assets as of 31 December 2022 and 31 December 2021.
| OFE | Value of a block as of 31.12.2022 (zł) | Number of shares as of 31.12.2022 | Share in capital of Apator | Voting shares at General Shareholders Meeting of Apator | Value of a block as of 31.12.2021 (zł) | Number of shares as of 31.12.2021 | Share in capital of Apator | Voting shares at General Shareholders Meeting of Apator | Change in number of shares 2022/2021 |
|---|---|---|---|---|---|---|---|---|---|
| AVIVA | 46 291 103 | 3 338 991 | 10,23% | 6,11% | 65 905 672 | 3 338 991 | 10,19% | 6,09% | 0 |
| UNIQA | 23 166 438 | 1 671 002 | 5,12% | 3,06% | 32 982 572 | 1 671 002 | 5,10% | 3,05% | 0 |
| PZU | 17 274 392 | 1 246 007 | 3,82% | 2,28% | 24 593 935 | 1 246 007 | 3,80% | 2,27% | 0 |
| ALLIANZ | 16 648 829 | 1 200 885 | 3,68% | 2,20% | 23 703 308 | 1 200 885 | 3,66% | 2,19% | 0 |
| GENERALI | 13 610 259 | 981 712 | 3,01% | 1,80% | 19 377 228 | 981 712 | 3,00% | 1,79% | 0 |
| NN | 9 549 857 | 688 834 | 2,11% | 1,26% | 13 596 343 | 688 834 | 2,10% | 1,26% | 0 |
| AEGON | 8 436 095 | 608 498 | 1,86% | 1,11% | 12 010 655 | 608 498 | 1,86% | 1,11% | 0 |
| POCZTYLION | 6 486 525 | 467 875 | 1,43% | 0,86% | 9 235 010 | 467 875 | 1,43% | 0,85% | 0 |
| Razem | 141 463 498 | 10 203 804 | 31,25% | 18,67% | 201 404 723 | 10 203 804 | 31,13% | 0,24% | 0 |
The share in shareholder of Apator SA has not changed in last two years.
In total OPF have 31.25% in the capital of Apator SA.
