The Managing Board of Apator SA submits in the attachment the contents of the resolutions adopted by the Ordinary General Assembly of Shareholders of Apator SA on 28th May 2018.

Simultaneously, the Managing Board of Apator SA informs that:

- Ordinary General Assembly of Shareholders did not withdraw from considering of any of the items of planned agenda,  
- during the meeting of the Ordinary General Assembly of Shareholders no objections were reported to the minutes.

Legal basis of the report: § 19 subparagraph 1 point 6 of the Regulations by the Minister of Finance of 29th March 2018 on current and periodic information transferred by the Issuers of securities and the conditions of recognition as equal the information required by the legal provisions of non-Member State.