The Executive Board provides with the announcement on the calling of General Shareholders Meeting of Apator SA with the agenda.

Legal base of the report: § 38 para 1 point 1 of the Regulation of Ministry of Finance on current and regular information being transferred by issuers of securities and conditions of the information to be considered as equivalent one required by law of the country not being the member of the EU (Dz.U.2009.131.1080).