SHAREHOLDERS MEETING
The Management Board of Apator SA hereby announces that an Extraordinary General Meeting of Apator SA will be held on 29 October 2025 at 10:00 a.m., together with its agenda, draft resolutions and documents to be discussed at the Extraordinary General Meeting.
Note:
Shareholders holding registered shares of Apator SA are required to submit a request for a registered certificate for the Extraordinary General Meeting to their brokerage office by 13 October this year in order to participate in the General Meeting.
The Management Board of Apator SA encloses the announcement about the calling of the Annual General Meeting of Apator SA to be held on 25 June 2025, 11.00 a.m. with its agenda, the content of draft resolutions and documents to be discussed at the Annual General Meeting.
