The Management Board of Apator SA advises that  enclosed you will find the announcement the calling on 12thJune 2017 Ordinary General Shareholders Meeting of Apator SA and its agenda.

Legal basis: § 38 para 1 point 1 of the Resolution 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.