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Current reports

Draft resolutions for the Ordinary General Shareholders Meeting of Apator SA on 28 June 2023.

Nr 10/2023
Date and time: 2023/05/31, 16:04
Category: General Shareholders Meetings

The Management Board of Apator SA announces attached the content of draft resolutions and documents that will be the subject of the 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 recognising as equivalent information required by the laws of a non-member state.

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Draft resolutions of AGM of Apator SA 28.06.2023
(pdf) 459.1KB
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Resolutions of the Supervisory Board of Apator SA giving opinion on AGM
(pdf) 219.52KB
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Report on the activity of the Supervisory Board of Apator SA in 2022
(pdf) 828.71KB
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Report of the Supervisory Board of Apator SA on the remuneration of the Members of the Management Board and the Supervisory Board for the year 2022
(pdf) 750.9KB
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Independent auditor's report
(pdf) 206.42KB


Contact for institutional investors and analysts

cc group - Katarzyna Mucha

Mobile +48 697 613 712

Management and Promotions Director of Apator Group

Jolanta Dombrowska

Mobile +48 56 61 91 228


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