Resolutions of the Oridinary General Shareholders
Management Board of Apator SA announces the content of resolutions adopted by Ordinary General Shareholders Meeting of Apator SA on 13th June 2016. 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.