The Executive Board of Apator SA encloses the notice on the calling of the Ordinary General Shareholders Meeting of Apator SA on 29th June 2021 at 11.00 hours with its agenda.

Legal basis: § 19 (1) (1) of the Regulation 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.