Submission of candidate for the Member of Supervisory Board of Apator SA
The Executive Board of Apator SA ("Company") informs that on 10th June 2020 The Company received the nomination of Mr Marcin Murawski for the Member of Supervisory Board. The nomination was made by the shareholder of the Company - Aviva Powszechne Towarzystwo Emerytalne Aviva Santander SA.
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.
A curriculum vitae and the candidate's statement were attached to the application.
The above documents are attachments to this report.
The Executive Board indicates that Mr Marcin Murawski is currently performing his functions in Apator SA being independent Member of Supervisory Board and Chairman of Audit Committee.
Legal basis of the report: § 19 par. 1 point 2 of the Regulation of Minister of Finance dated 29th March 2018 on current and periodic information to be submitted by issuers of securities and conditions for recognition as equivalent of information required by law of a non-member state.
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