The Management Board of Apator SA encloses the notice on the calling of Ordinary General Shareholders Meeting of Apator SA on the 28th June 2022 at 11.00 o'clock with its agenda.

Legal basis: § 19(1)(1) of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.