The Management Board of Apator SA ("Issuer"), acting based on § 6 para 2 of the Resolution of Minister of Finance regarding current and regular information being transferred by the issuers of securities and conditions to be considered as equivalent information required by law of the state not being the member of the EU, announces the adjustment of Current report no. 11/2015.
The adjustment concerns the adjusted date of transfer of the notification on the delay of confidential information to the Polish Financial Supervision Authority.
Report no. 3/2015 P was transferred on 19th March 2015 not on 19th February 2015 as it was indicated by error by the Issuer.
The complete content of adjusted current report no.11/2015: is presented below:
Management Board of Apator SA ("Issuer") acting based on art 57 para 3 in connection with art 56 para 1 point 1 of the Act dated 29th July 2005 on public offering and conditions of introduction of financial instruments to organized trading system and public companies (Journal of Laws No. 184, item 1539 with amendments) ("Act") announces the confidential information below which disclosure was delayed at the latest till 2nd April 2015 based on art. 57 para 1 of  the Act with regard to § 2 para 1 point 1 of the Resolution of Minister of Finance dated 13th April 2006 on kind of information that can violate legitimate interest of the Issuer and the method of proceeding of the Issuer with regard to the delay in announcement of confidential information. (Journal of Laws No. 67, item 476):

- Apator Powogaz SA (subsidiary of Apator SA) has been conducting the negotiations aiming at the acquisition of 100% shares of Miitors ApS with headquarters in Denmark for the total price of the Enterprise Value in amount  EUR 7,0 m (the price only for the shares EUR 6,2 m).

- Miitors has been operating in metering sector and dealing with the design of modern ultrasonic water meters for cold and hot water, flow transducers and heat meters.

-  Issuer announces that the above mentioned negotiations have been completed successfully and it will announce about their result in separate current report no. 12/2015.
Please find below the content of the report no. 3/2015 P transferred on 19th March 2015 to Polish Financial Supervision Authority, regarding the delayed confidential information:

“Management Board of Apator SA ("Issuer") acting based on art 57 para 1 of the Act dated 29th July 2005 on public offering and conditions of introduction of financial instruments to organized trading system and public companies (Journal of Laws No. 184, item 1539 with later amendments) ("Act"), with regard to § 2 para 1 point 1 of the Resolution of Minister of Finance dated 13th April 2006 on kind of information that can violate legitimate interest of the Issuer and the method of proceeding of the Issuer with regard to the delay in announcement of confidential information (Journal of Laws No. 67, item 476 with amendments), advises about the delay of the performance of duty mentioned in art. 56 para 1 point 1 of the Act, referring to confidential information concerning negotiations being conducted by the Issuer.

The delay in announcement of the above confidential information is justified due to the fact that its current announcement could violate legitimate interest of the Issuer since it could have negative influence on negotiations and the result of negotiations being conducted.

In opinion of the Issuer the delay in announcement of the above confidential information will not cause the misleading the public and the confidentiality of the content of the above information will be maintained until its announcement as well.

The content of the above confidential information will be announced in form of current report till 2nd April 2015 that is the day of completion of negotiations being assumed by the Company.”