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Current reports

The resolutions of Ordinary General Shareholders Meeting of Apator S.A.

Nr 27/2014
Date and time: 2014/06/17, 00:00
Category: General Shareholders Meetings

The Executive Board of Apator SA announces the content of the resolutions adopted by Ordinary General Shareholders Meeting on 24th June 2013. At the same time the Executive Board of Apator SA announces that:

- Ordinary General Shareholders Meeting did not refuse to consider any of the items placed on the agenda,
- during Ordinary General Shareholders Meeting no objections were raised to the minutes of the meeting,
- all the resolutions of the Ordinary General Shareholders Meeting have been adopted.

Legal base for the report: § 38 article 1 points 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 of the information to be considered as equivalent one required by law of the country not being the member of the EU. 

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