Drafts of the Resolutions to be adopted at Ordinary General Shareholders Meeting of Apator SA on 13th June 2016
The Management Board of Apator SA hereby announces the drafts of resolutions to be adopted at Ordinary General Shareholders Meeting of Apator SA on 13th June 2016 with justification included.
Legal basis: § 38 para 1 point 3 of the Regulation 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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Management and Promotions Director of Apator Group