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Current reports

Resolutions of the Ordinary General Shareholders Meeting of Apator SA

Nr 26/2019
Date and time: 2019/05/27, 17:06
Category: General Shareholders Meetings

The Executive Board of Apator SA enclosed the text of the resolutions adopted by the Ordinary General Shareholders Meeting of Apator SA on 27th May 2019.

At the same time, the Company’s Executive Board informs, that:

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

- During the Ordinary General Meeting, two objections were raised to the minutes (both related to Resolution No. 14/V/2019).

Legal basis: § 19 section 1 item 6), 7) and 9) of the Regulation of the Minister of Finance of 29th March 2018 regarding current and periodic information to be submitted by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state. 


Contact for institutional investors and analysts

cc group - Katarzyna Mucha

Mobile +48 697 613 712

Management and Promotions Director of Apator Group

Jolanta Dombrowska

Mobile +48 56 61 91 228


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