The Executive Board of Apator SA announces that the calling of Extraordinary General Shareholders Meeting of Apator S.A. is being planned to be in January 2012, where the subject of the debate will be:- closing the Programme for acquisition of own shares for their redemption and reduction of the share capital dated the 20th June 2011,- liquidation of the fund for the redemption of shares, - free of charge acquisition of 2 million shares of Apator SA from Apator Mining sp. z o. o. (subsidiary) for their redemption without any remuneration.The Supervisory Board of Apator SA at the meeting held on the 2nd December 2011 gave positive opinion about the above proposal of the Executive Board of Apator SA. The final decision on the calling of Extraordinary General Shareholders Meeting of Apator SA will be announced after the opinion of the brokerage offices that will take part in the transaction of free of charge acquisition of own shares for their redemption without any remuneration is received.The redemption of shares and reduction of share capital will be made at the next General Shareholders Meeting.