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Current reports

Appointment of the Member of Management Board of Apator SA

Nr 20/2017
Date and time: 2017/06/12, 12:37
Category: Management and Supervisory Board compostition

The Management Board of Apator S.A. announces that on 12th June 2017 the Supervisory Board nominated Arkadiusz Chmielewski the Member of Management Board of Apator SA and it entrusted him the management of gas metering.

Further to the above since 12th June 2017 the Management Board of Apator S.A. acts in the following four person composition:

- Andrzej Szostak – Chief Executive Officer, Managing Director,
- Piotr Nowak – Member of Management Board, Chief Financial Officer,
- Agnieszka Nosal – Member of Management Board, Electricity Metering Director,
- Arkadiusz Chmielewski – Member of Management Board, Gas Metering Director

Arkadiusz Chmielewski since 2002 has been the Chief Executive Officer in subsidiary - Apator Metrix S.A. that the business activity is the manufacturing of gas meters. Arkadiusz Chmielewski will continue its function simultaneously with the function of the Member of Management Board of Apator SA. He is also the member of the Council of Directors in the British company - George Wilson Industries Ltd. acquired by Apator Metrix S.A. in 2012.

Arkadiusz Chmielewski  graduated  from Gdańsk University of Technology, Mechanical Department. He joined Apator Metrix S.A.  in 1993.  He was responsible among other things for restructuring processes, development and optimization of the product portfolio, implementation of new technologies for gas metering and expansion to foreign markets.

Arkadiusz Chmielewski does not run any competitive activity to Apator SA. He is not in any competitive entity as the partner of civil partnership and he is not a member of any corporate body of competitive capital company or any other legal person as its member.

Arkadiusz Chmielewski is not entered in Insolvent Debtors Register kept based on National Court Register Act.

Legal basis: § 5 para 1 point 22 of the Regulation 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 state not being the member of the EU. 

CONTACT ON INVESTOR RELATIONS

Contact for institutional investors and analysts

cc group - Katarzyna Mucha

Mobile +48 697 613 712

katarzyna.mucha@ccgroup.pl

Management and Promotions Director of Apator Group

Jolanta Dombrowska

Mobile +48 56 61 91 228

ri@apator.com

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