Apator S A : 4. List of shareholders holding at least 5% of votes at OGM
July 11, 2022 at 07:14 am EDT
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List of shareholders holding at least 5% of votes at the OGM of Apator SA on June 28, 2022.
The Management Board of Apator SA announces that the following shareholders had at least 5% of votes at the Ordinary General Meeting of Apator SA held on June 28, 2022:
Mariusz Lewicki holding 2,314,000 shares at this OGM entitling him to exercise 5,876,128 votes, representing 17.84% of all votes at this meeting and 10.73% of the total number of votes,
Tadeusz Sosgórnik holding 1,469,602 shares at this OGM entitling him to exercise 5,530,408 votes, representing 16.79% of all votes at this meeting and 10.10% of the total number of votes,
Danuta Guzowska holding 1,509,311 shares at this OGM entitling her to exercise 4,362,953 votes, representing 13.25% of all votes at this meeting and 7.96% of the total number of votes,
Zbigniew Jaworski holding 1,455,000 shares at this OGM entitling him to exercise 3,754,044 votes, representing 11.40% of all votes at this meeting and 6.85% of the total number of votes,
Aviva Otwarty Fundusz Emerytalny Aviva Santander holding 3,338,000 shares at this OGM entitling it to exercise 3,338,000 votes, representing 10.13% of all votes at this meeting and 6.09% of the total number of votes,
Kazimierz and Zdzisława Piotrowski, holding 823,955 shares at this OGM entitling them to exercise 2,818,277 votes, representing 8.56% of all votes at this meeting and 5.15% of the total number of votes,
Janusz Marzyglinski holding 432,592 shares at this OGM entitling him to exercise 1,730,368 votes, representing 5.25% of all votes at this meeting and 3.16% of the total number of votes.
All Shareholders present at the Ordinary General Meeting of Apator SA registered a total of 13,963,093 shares entitling to exercise 32,937,592 votes. These votes constitute 60.13% of the total number of votes.
Legal basis: Article 70(3) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, dated July 29, 2005.
Apator SA with its registered office in Toruń entered in the National Court Register under no. 0000056456, Company's documents are stored at: District Court in Toruń, 7th Economic Division of the National
Court Register, Share Capital of PLN 3.277.722,80 paid-up in full. Management Board: President -- Arkadiusz Chmielewski, Member of the Executive Board -- Tomasz Łątka, address of the headquarters: Gdańska
4A lok. C4, 87-100 Toruń, Poland, main address of business activity, address for correspondence: Ostaszewo 57C, 87-148 Łysomice, Poland, tel. +48 56 61 91 111, fax +48 56 61 91 274, e-mail:
apator@apator.com, Tax Identification Number PL-879-016-68-96, BDO: 000003377, other addresses of business activity: ul. Wołowa 2c, 93-569 Łódź, Poland; ul. Polna 148, 87-100 Toruń, Poland
www.apator.com
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Apator SA published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 11:13:01 UTC.
Apator SA is a Poland-based company active in the switchgear and metering equipment industry. The Companyâs products are divided into two segments: Switchgear segment, offering switchgears, surge protective devices, devices for mining equipment, and drives; and Metering segment, offering electricity meters, water meters, gas meters and heat meters, as well as Information Technology (IT) solutions for metering systems. It also offers electrical energy measurement services. As of December 31, 2011, the Company formed a capital group and operated 11 subsidiaries, including Apator Control Sp. z o.o., Apator Minig Sp. z o.o., FAP Pafal SA, Apator Metrix SA, Apator GmbH, based in Germany, Apator Rector and Apator Powogaz SA, among others, as well as two affiliated companies. In May 2013, the Company sold a 60% stake in Newind Sp. z o.o.
APATOR S.A. 
