The Executive Board of Apator SA announces attached the contents of draft resolutions and documents that will be the subject of Extraordinary General Shareholders Meeting called on 18th October 2021.

Legal basis of the report: § 19 para 1 item 2 of the Regulation of Minister of Finance dated 29th March 2018 concerning the current and periodical information being transferred by the issuers of securities and conditions of recognizing as equivalent the information required by the law of the non-member country.