Submission of candidate for the Member of Supervisory Board of Apator SA
The Executive Board of Apator SA ("Company") informs that on 9th June 2020 The Company received the nomination of Mr Jacek Pakuła for the Member of Supervisory Board. The nomination was made by the shareholder of the Company - Mr Zbigniew Jaworski.
The candidacy was submitted for consideration under item 12 of the agenda of the Ordinary General Meeting of the Company convened for 2 July 2020, concerning the election of Members of the Supervisory Board for a new joint term.
The application was accompanied by a curriculum vitae of the candidate and his consent to be a candidate together with a statement.
The above documents are attachments to this report.
Legal basis of the report: § 19 section 1 point 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
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