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Current reports

Draft resolutions for Ordinary General Shareholders Meeting of Apator SA on 29th June 2021

Nr 23/2021
Date and time: 2021/06/02, 18:35
Category: General Shareholders Meetings

The Executive Board of Apator SA presents attached the contents of draft resolutions and documents that will be the subject of Ordinary General Shareholders Meeting.

Legal basis: § 19 section 1 item 2) of the Regulation of the Minister of Finance of 29th March 2018 regarding current and periodic information to be submitted by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

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Draft resolutions
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cc group - Katarzyna Mucha

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