The Executive Board of Apator SA announces that on 14th December 2018 the Supervisory Board of the Issuer decided to extend the Executive Board of Apator SA to two persons appointing Mr. Arkadiusz Chmielewski as a member of the Executive Board.

Therefore, as of 1 January 2019, the Management Board will operate in the following composition:

• Mirosław Klepacki - President of the Management Board, Chief Executive Officer
• Arkadiusz Chmielewski - Member of the Management Board, Director for Business Development of Grupa Apator

Below, the Issuer provides information on education, experience and career development of Mr. Arkadiusz Chmielewski:

Mr. Arkadiusz Chmielewski is a graduate of the Faculty of Mechanical Engineering at the Gdansk University of Technology. Since 1993 he has been associated with Apator Metrix SA, where he was responsible for restructuring processes of the company, development and optimization of the product portfolio, implementation of new gas metering technologies and expansion into foreign markets. Since 2002, he has been the President of the Management Board of the company and will continue to do so.

He also sits on the Board of Directors of George Wilson Industries Ltd., a subsidiary of Apator Metrix SA.

Mr. Arkadiusz Chmielewski does not run any competitive business to Apator SA and he is not a partner in any competitive civil or general partnership, he is not a member of a governing body of a competitive company and he is not a member of any other competitive legal entity as a member of its governing body. Mr. Arkadiusz Chmielewski is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

Legal basis: 

§5 (5) in connection with §10 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 recognizing as equivalent information required by the laws of a non-member state (Journal of Laws, item 757).

Article 17(1) of the MAR Regulation