The Executive Board of Apator SA announces the content of the resolutions adopted at Extraordinary General Shareholders Meeting of APATOR SA on 23rd January 2012. At the same time the Executive Board of Apator SA advises that Extraordinary General Shareholders Meeting did not resign to consider any of the points being entered in agenda of the meeting.
Legal base: § 38 para 1 points 7 and 8 of the Regulation of Ministry of Finance on current and regular information being transferred by issuers of securities and conditions of the information to be considered as equivalent one required by law of the country not being the member of the EU.