The Executive Board of Apator SA announces that Ordinary General Shareholders Meeting on 20th June 2011 adopted the resolution concerning the following amendment to the Statute of Apator SA:
1.Current wording of § 7 of the Statute of Apator SA: Share capital is 3.510.702,80 PLN /three million five hundred and ten thousand and seven hundred and two zloty and eighty grosz/ and it is divided into 7.795.638 /seven million seven hundred ninety five thousand and six hundred and thirty eight/ registered shares of A series and 27.311.390 /twenty seven million three hundred eleven thousand and three hundred ninety shares of A, B and C series of nominal value of 0,10 zloty per share. /ten grosz each/.New wording of § 7 of the Statute of Apator SA: Share capital of the Company is 3.510.702,80 PLN /three million five hundred and ten thousand and seven hundred and two zloty and eighty grosz/ and it is divided into 7.774.492 /seven million seven hundred and seventy four thousand and four hundred ninety two/ registered shares of A series and 27.332.536 /twenty seven million three hundred thirty two thousand and five hundred thirty six/ bearer shares of A, B and C series of the value of 0,10 PLN /ten grosz/ each.

2.current wording of § 14 para 16 of the Statute of Apator SA

General Shareholders Meeting is held in accordance with the Regulations of General Shareholders Meetings. The amendments to the regulations adopted by General Shareholders Meeting come into life commencing the next General Shareholders Meeting.

new wording of § 14 para 16 of the Statute of Apator SA


General Shareholders Meetings are held in Toruń and Ostaszewo in Kujawy-Pomorze Province in accordance with the Regulations of General Shareholders Meetings. The amendments to the Regulations adopted by General Shareholders Meeting come into life commencing the next General Shareholders Meeting.

Leagal base: § 38 para 1 point 2 of the Regulation of Ministry of Finance on current and regular information being transferred by issuers of securities and the conditions to be considered as equivalent the information required by law of the country not being the member of EU.