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Current reports

Application of the shareholder to extend the agenda of Ordinary General Shareholders Meeting of Apator SA

Nr 22/2011
Date and time: 2011/05/31, 00:00
Category: General Shareholders Meetings

The Executive Board of Apator SA announces that on the 30th May 2011, Mr. Zbigniew Jaworski – the shareholder submitted the application for the extension by additional point the agenda of  Ordinary General Shareholders Meeting of Apator SA called on the 20th June 2011.The submitted point regards: “Adoption of the resolution on the method of settlement of financial losses due to concluded by the Executive Boards of the companies with banks the contracts of purchase of derivatives in the financial years 2008-2009 in Capital Group of Apator SA”In accordance with art 401 § 1 of the Polish Commercial Companies Code, the shareholders who represent at least one twentieth of the share capital are entitled to demand to enter issues in the agenda of Ordinary General Shareholders Meeting.Mr. Zbigniew Jaworski does not meet the above requirement since on the 30th May 2011 he was in possession of the package of shares of 3,78% in share capital of Apator SA.Further to the above the application submitted by the shareholder was not taken into consideration.Legal base for current report: § 38 Para 1 points 4 of the Resolution of Ministry 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.

CONTACT ON INVESTOR RELATIONS

Contact person for institutional investors and analysts

cc group - Katarzyna Mucha

Mobile +48 697 613 712

katarzyna.mucha@ccgroup.pl

Director for Management and Promotion of Apator Group

Jolanta Dombrowska

Mobile +48 56 61 91 228

ri@apator.com

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