The Management Board of Apator SA announces that Ordinary General Shareholders Meeting adopted the resolution of the amendments to the Statutes of  Apator S.A. on 12th June 2017.

Up to date binding provisions of the Statutes and amendments to the provisions made are presented in the enclosure of the current report.

Furthermore, the Management Board of Apator SA encloses the uniform contents of the Statutes of Apator SA based on resolution no. 17/VI/2017adopted by the Ordinary General Shareholders Meeting. 

The Statutes will come into force on the day of its registration by District Court in Toruń, VII Commercial Department 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 country not being the member of the EU.