APS Energia

APS Energia SA is a leading manufacturer and supplier of industrial emergency power supply systems for the Polish market. APS Energia SA main customers are companies from the energy and petroleum & gas industry sectors, both domestically and abroad. The company has for years been successfully expanding on foreign markets, both through its own distribution and service companies that form the APS Group and through partners around the world.

The APS Energia Capital Group includes the following companies:

    • APS Energia S.A. - the parent company of the Group, acting as a holding company.

    • OOO APS Energia RUS - a limited liability company registered in the territory of the Russian Federation (in 2008), headquartered in Yekaterinburg (Moskovskaya Street 195 office 901, 620144 Yekaterinburg). The company also has subsidiaries in Moscow and St. Petersburg. Its main activity is the manufacture, distribution and servicing of devices made by APS Energia SA. The sole shareholder of the company is APS Energia SA.

    • TOO APS Energia Kazachstan - a limited liability company registered in the territory of Kazakhstan (2008), headquartered in Almaty (Furmanov str., 117/62, off.3, 050000, Republic of Kazakhstan, Almaty). Its main activity is the distribution and servicing of devices made by APS Energia SA. TOO APS Energia Kazakhstan operates from three offices - in Almaty, Astana and Aktau. In addition to distribution on the Kazakh market it is also responsible for sales of APS Energia products on the markets of Uzbekistan, Turkmenistan, Kyrgyzstan and Tajikistan. The sole shareholder of the company is APS Energia SA.

    • APS Energia Caucasus LLC - a limited liability company registered in the territory of Azerbaijan (in 2008), based in Baku (AZ-1000, Baku, Azerbaijan, 3/5 Adil Iskenderov Street 2). Its main activity is the distribution of devices made by APS Energia SA. The Company operates through its office in Baku. In addition to distribution on the Azeri market it is also responsible for sales of APS Energy products on the Georgian and Turkish markets. The sole shareholder of the company is APS Energia SA.

    • APS Energia Czech s.r.o. - a limited liability company registered in the territory of the Czech Republic (in 2011), with its registered office in Prague (Kubánské náměstí 1391/11, Praha 10, PSČ 100 00). Its main activity is the distribution of devices made by APS Energia SA. The Company operates through its office in Prague. In addition to distribution on the Czech market it is also responsible for sales of APS Energy products on the Slovak, Hungarian and Austrian markets. The sole shareholder of the company is APS Energia SA.

    • OOO APS Energia Ukraina - a limited liability company registered in the territory of Ukraine (in 2012), with its registered office in Kiev (Kyiv 04112, st. Dziekciarewskaja 62, lokoło 07). Its main activity is the distribution of devices made by APS Energia SA. The Company operates through its office in Kiev. The sole shareholder of the company is APS Energia SA.

    • ENAP S.A. - a joint stock company registered in the Republic of Poland, with headquarters in Wilczkowice Górne (Wilczkowice Górne 41, 26-900 Kozienice), created from the transformation of a pre-existing limited liability company. The sole shareholder of the company is APS Energia SA.

    • APS Energia Turk Elektrik Sanayi Ve Ticaret Limited Şirketi – limited liability company registered in the territory of Turkey (2017) with a headquarter in Ankara (İş Merkezi, Eskişehir Yolu, No: 6 Kat: 14 Ofis No: 1429 06520 Söğütözü). The company’s main activity is distribution of APS Energia equipment.  The only shareholder is APS Energia S.A.

Schemat grupy ENG

Basic information about APS Energia SA.

Basic information about the issuer
Full Name: APS Energia SA
Address of office: Strużańska 14 Str., 05-126 Stanisławów Pierwszy near Warsaw
Country of registration: The Republic of Poland
Legal form: Joint Stock Company
Court of registration: District Court for the Capital City of Warsaw, XIV Economic Department of the National Court Register
KRS: 0000346520
REGON: 017370070
NIP: 125-11-78-954
Share capital: 5 637 098,80 zł
Phone: (48) 22 762 00 00
Fax: (48) 22 762 00 01
www: www.apsenergia.pl
e-mail: aps@apsenergia.pl

Basic information about the animator

Full Name:

Brokerage House Trigon SA

Address of office:

Mogilska 65 Str., 31-545 Cracow

Country of registration:

The Republic of Poland

Court of registration:

District Court for Kraków-Śródmieście, XI Commercial Division

KRS:

0000033118

NIP:

676 104 42 21

WWW:

www.trigon.pl

Basic information about the Authorised Advisor

Full Name:

Navigator Capital S.A.

Address of office:

av. Jana Pawła II 15, 00-828 Warsaw

Country of incorporation:

The Republic of Poland

Court of registration:

District Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register

KRS:

0000380467

NIP:

951-218-42-03

Tel.:

(48) 22 630 83 33

Fax:

(48) 22 630 83 30

WWW:

www.navigatorcapital.pl/