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Current reports

Draft of the resolutions for Ordinary General Shareholders Meeting of Apator SA to be held on 12th June 2017

Nr 14/2017
Date and time: 2017/05/11, 16:10
Category: General Shareholders Meetings

The Management Board submits the draft of the resolutions for Ordinary General Shareholders Meeting of Apator SA to be held on 12th June 2017 with justification.

Legal basis: § 38 para 1 point 3 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.

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