The Executive Board of Apator SA ("the Issuer") informs that on the 3rd of January 2022 the District Court in Toruń, 7th Economic Division of National Court Register made the entry of merger of the Issuer that is Apator SA with headquarters in Toruń with subsidiary Apator Elkomtech SA with headquarters in Łódź.

The merger was made under art. 492 § 1 point 1 of the Polish Commercial Companies Code by transferring all the assets of Apator Elkomtech SA to Apator SA.

On the day of registration of the merger in the register of entrepreneurs of National Court Register, Apator SA entered into all rights and obligations of Apator Elkomtech SA.

Due to the fact that Apator SA was the owner of 100% shares of Apator Elkomtech SA, the merger was performed in simplified procedure based on art. 516 § 6 of Polish Commercial Companies Code, without the increase of share capital of the Issuer and without the issue of new shares.

Legal basis:

Article 17(1) of the MAR Regulation