Management  Board of Apator SA announces that  on 22nd June 2015 Jerzy Kuś resigned from the position of the Member of Management Board of Apator SA effective  since 23rd June 2015.

Further to the above since 24th June 2015 the Management Board of Apator SA will be operating in the following two person make-up:

- Andrzej Szostak – President of Management Board
- Piotr Nowak – Member of Management Board

Legal basis: § 5 para 1 point 21 of the Regulation of Minister of Finance regarding current and regular information being transferred by the issuers of securities and conditions to be considered as equivalent information required by law of the state not being the member of the EU.