General meeting of shareholders
Video coverage of the General Meeting of Shareholders on 25 June 2025
Video coverage of the General Meeting of Shareholders on 25 June 2025
Notice convening the General Meeting of Shareholders of Apator SA on 26 June 2024
The Management Board of Apator SA hereby attaches the notice convening the General Meeting of Shareholders of Apator SA to be held on 26 June 2024 at 11.00 am, together with the agenda, the text of the draft resolutions and the documents to be considered at the General Meeting of Shareholders.
Please note:
Shareholders holding registered shares in Apator SA who wish to attend the general meeting of shareholders are required to submit a request for the issue of a personal certificate for the general meeting of shareholders at their brokerage office by 11 June this year.
Notice convening an Extraordinary General Meeting of Shareholders of Apator SA on 29 October 2025
Materials from the Extraordinary General Meeting of Shareholders of Apator SA held on 29 October 2025
Notice convening the General Meeting of Shareholders of Apator SA on 25 June 2025
The Management Board of Apator SA hereby attaches the notice convening the General Meeting of Shareholders of Apator SA to be held on 25 June 2025 at 11.00 am, together with the agenda, the text of the draft resolutions and the documents to be considered at the general meeting of shareholders.
Please note:
Shareholders holding registered shares in Apator SA who wish to attend the general meeting of shareholders are required to submit a request for the issue of a personal certificate for the general meeting of shareholders at their brokerage office by 10 June this year.
Materials from the General Meeting of Shareholders of Apator SA held on 25 June 2025
Materials from the General Meeting of Shareholders of Apator SA held on 26 June 2024
Notice convening the General Meeting of Shareholders of Apator SA on 28 June 2023
The Management Board of Apator SA hereby attaches the notice convening the General Meeting of Shareholders of Apator SA to be held on 28 June 2023 at 11.00 am, together with the agenda, the text of the draft resolutions and the documents to be considered at the General Meeting of Shareholders.
Please note:
Shareholders holding registered shares in Apator SA who wish to attend the general meeting of shareholders are required to submit a request for the issue of a personal certificate for the general meeting of shareholders at their brokerage office by 13 June this year.
The General Meeting of Shareholders of Apator SA held on 28 June 2023
The general meeting of shareholders has been convened for 28 June 2023 at 11:00 am at the Filmar Hotel (Toruń).
Video coverage of the general meeting of shareholders (watch)
Materials from the General Meeting of Shareholders of Apator SA held on 28 June 2023
Notice convening the General Meeting of Shareholders of Apator SA on 28 June 2022
The Management Board of Apator SA hereby attaches the notice convening the General Meeting of Shareholders of Apator SA to be held on 28 June 2022 at 11.00 am, together with the agenda, the text of the draft resolutions and the documents to be considered at the General Meeting of Shareholders.
Please note:
Shareholders holding registered shares in Apator SA who wish to attend the general meeting of shareholders are required to submit a request for the issue of a personal certificate for the general meeting of shareholders at their brokerage office by 13 June this year.