The Supervisory Board of Apator S.A. announces that it is going to extend the make-up of the Management Board of Apator SA effective on 1st January 2016 to four persons and appoint Agnieszka Nosal the Member of Management Board – Electricity Metering Managing Director.

The adoption of the resolution on appointment of Agnieszka Nosal the Member of Management Board is in the agenda of the debate of the Supervisory Board at the meeting called on 15th December 2016.