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Current reports

Expiry of the mandate of a Management Board Member

Nr 1/2018
Date and time: 2018/01/03, 13:26
Category: Management and Supervisory Board compostition

The Management Board of Apator S.A. informs that on 3 January 2018 received information about the fatal car accident resulting in death of Mr. Piotr Nowak - a Member of the Management Board of Apator S.A., Chief Financial Officer.

In connection with the above, pursuant to art. 369 § 5 of the Code of Commercial Companies, the mandate of Mr. Piotr Nowak as a member of the Management Board of Apator S.A. has expired.

The Management Board informs that despite such a huge loss, the situation in the Company is under control.

Legal basis:

Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC. 


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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