Management Board of Apator SA announces that Ordinary General Shareholders Meeting on 13th June 2016 adopted the resolution of the following amendment to the Statutes of Apator SA.

List of current binding provisions of the Statutes and changes made are in the enclosure to the report.

Management Board of Apator SA encloses the uniform content of the Statutes of  Apator SA adopted by Ordinary General Shareholders Meeting by the Resolution no. 20/VI/2016.

The Statutes come into life on the day of its registration by the District Court in Toruń, VII Economy Division of the National Court Register.

Legal basis: § 38 para 1 point 2 of the Regulation 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.