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Current reports

Resolutions of the Oridinary General Shareholders

Nr 28/2015
Date and time: 2015/06/23, 00:00
Category: General Shareholders Meetings

Management Board of Apator SA announces the content of resolutions adopted by Ordinary General Shareholders Meeting of Apator SA on 22nd June 2015. Management Board of  Apator SA announces at the same time that:
- Ordinary General Shareholders Meeting have not refused to consider any of the points of the  agenda suggested,
- no objections were raised to the protocol during Ordinary General Shareholders Meeting held,
- all resolutions of Ordinary General Shareholders Meeting have been adopted.

Legal basis: § 38 para 1 point 7,8 and 9 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. 

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cc group - Katarzyna Mucha

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Jolanta Dombrowska

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