The Executive Board of Apator SA encloses the announcement on calling Extraordinary General Shareholders Meeting of Apator SA on 18th October 2021 at 11.00 o'clock with its agenda.

Legal basis: § 19 para 1 item 1 of the Regulation of Minister of Finance dated 29th March 2018 on current and periodical information to be submitted by issuers of securities and conditions to be considered as equivalent information required by law of a non-member country.