Draft resolutions for Ordinary General Shareholders Meeting of Apator SA on 28th June 2022.
The Management Board of Apator SA encloses the contents of draft resolutions and documents that will be the subject of Ordinary General Shareholders Meeting.
Legal basis of the report: § 19 (1) (2) 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.
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