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Current reports

The Resolutions of the Ordinary General Shareholders Meeting of Apator SA

Nr 21/2017
Date and time: 2017/06/12, 20:00
Category: General Shareholders Meetings

The Management Board of Apator SA announces the contents of the resolutions adopted by the Ordinary General Shareholders Meeting of Apator SA on 12th June 2017.

At the same time the Management Board of Apator SA announces that: 

-         The Ordinary General Shareholders Meeting has not refused to  consider any of the points in agenda of the meeting, 
-        During the  Ordinary General Shareholders Meeting no objections were raised to the protocol.

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 country not being the member of the EU. 

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