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Current reports

Resolutions of Ordinary General Shareholders Meeting of Apator SA dated 29th June 2021

Nr 25/2021
Date and time: 2021/06/29, 19:47
Category: General Shareholders Meetings

The Executive Board of Apator SA announces attached the contents of resolutions adopted by Ordinary General Shareholders Meeting of Apator SA on 29th June 2021.

The Ordinary General Meeting did not withdraw from consideration of any of the items on the planned agenda.

During the Ordinary General Meeting, objections were made to the minutes regarding the following resolutions (No. 3/VI/2021, No. 4/VI/2021, No. 5/VI/2021, No. 6/VI/2021, No. 8/VI/2021, No. 10/VI/2021, No. 11/VI/2021, No. 12/VI/2021, No. 13/VI/2021, No. 14/VI/2021, No. 16/VI/2021).

In addition, four objections to the minutes were filed pursuant to Article 429 of the Commercial Companies Code.

Legal basis: § 19 (1) (6), (7) and (9) 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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Annex resolutions adopted
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