APATOR S.A. Resolution No 1/VI/2022
Ordinary General Meeting of Shareholders
Apator Spółka Akcyjna of 28 June 2022
on the election of the Chairman of the Ordinary General Meeting of Shareholders
Pursuant to art. 409 § 1 of the Commercial Companies Code and § 14 section 13 of the Statute of Apator SA The Ordinary General Meeting of Shareholders of Apator SA adopts the following resolution:
Chairman of the Ordinary General Meeting Andrzej Leganowicz is elected.
The resolution was adopted.
Number of shares from which valid votes were cast: 13 947 122
Percentage of these shares in the share capital: 42,55%
Total number of valid votes: 32 921 621
of which:
in favour: 32 921 621
against: 0
abstaining: 0
Apator Spółka Akcyjna with the seat in Toruń, entered into the National Court Register under the number 0000056456, place of storage of the documents of the Company: Dis trict Court in Toruń, VII
Economic Division of the National Court Register, the share capital amounts to 3.277.722,80 PLN and is paid in full. The Management Board: President of the Management Board - Arkadiusz Chmielewski,
Member of the Management Board - Tomasz Łątka, registered office address: ul. C4, 87-100 Torun; principal place of business, mailing address: Ostaszewo 57C, 87-148 Łysomice, tel. +48 56 61 91
111, fax +48 56 61 91 274, 61 91 295, PIN 879 016 68 96, BDO: 000003377; other business addresses: 2c Wołowa St., 93-569 Łódź; 148 Polna St., 87-100 Toruń
www.apator.com
Resolution No 2/VI/2022
Ordinary General Meeting of Shareholders
Apator Spółka Akcyjna of 28 June 2022
on the adoption of the agenda of the Ordinary General Meeting of Shareholders
The Ordinary General Meeting of Shareholders of Apator SA adopts the following agenda:
- Opening of the OGM
- Election of the Chairman of the OGM
- Confirmation of the correctness of convening the General Meeting and its capacity to adopt resolutions
- Adopting the agenda of the OGM
- Presentation by the Management Board of Apator S.A:
- report of the Management Board on activity of the acquired company Apator Elkomtech S.A. for financial year since 1st January 2021 till 31st December 2021.
- the report of the Management Board on activity of Apator S.A. and Apator Group for the financial year since 1st January 2021 till 31st December 2021.
- financial statement of Apator S.A. for financial year 2021
- financial statement of the acquired company Apator Elkomtech S.A. for 2021
- consolidated financial statement of Apator Group for the year 2021
- Consideration and approval of the report of the Management Board on activity of the acquired company Apator Elkomtech S.A. for the period since 1st January 2021 till 31st December 2021.
- Consideration and approval of the Report of the Management Board on Activity of Apator Group for the period since 1st January 2021 till 31st December 2021 including the Report of the Management Board on Activity of Apator S.A. for the period since 1st January 2021 till 31st December 2021.
- Consideration and approval of financial statement of Apator S.A. for financial year 2021
- Consideration and approval of financial statement of the acquired company Apator Elkomtech S.A. for the financial year 2021
Apator Spółka Akcyjna with the seat in Toruń, entered into the National Court Register under the number 0000056456, place of storage of the documents of the Company: Dis trict Court in Toruń, VII
Economic Division of the National Court Register, the share capital amounts to 3.277.722,80 PLN and is paid in full. The Management Board: President of the Management Board - Arkadiusz Chmielewski,
Member of the Management Board - Tomasz Łątka, registered office address: ul. C4, 87-100 Torun; principal place of business, mailing address: Ostaszewo 57C, 87-148 Łysomice, tel. +48 56 61 91
111, fax +48 56 61 91 274, 61 91 295, PIN 879 016 68 96, BDO: 000003377; other business addresses: 2c Wołowa St., 93-569 Łódź; 148 Polna St., 87-100 Toruń
www.apator.com
- Consideration and approval of consolidated financial statement of Apator Group for financial year 2021
- Granting the vote of approval to the members of the Management Board of Apator SA for performance of their duties in 2021
- Granting the vote of approval to the President of Management Board of Apator Elkomtech S.A. of the performance of his duties in 2021
- Presentation of the report by the Supervisory Board of Apator S.A. for the period since 1st January 2021 through December 31, 2021.
- Consideration and approval of the report of the Supervisory Board of Apator S.A. for the period since 1st January 2021 till 31st December 2021.
- Presentation by the Supervisory Board of Apator S.A. of the report on remuneration of the members of Management Board and Supervisory Board of Apator S.A. for the period since 1st January 2021 till 31st December 2021.
- Adoption of the resolution on the report of the Supervisory Board of Apator S.A. on the remuneration of the members of the Management Board and the Supervisory Board of Apator S.A. in 2021
- Granting the vote of approval to the members of the Supervisory Board of Apator SA for performance of their duties in 2021
- Granting the vote of approval to the members of the Supervisory Board of the acquired company Apator Elkomtech S.A. for the period since 1st January 2021 till 31st December 2021.
- Distribution of profit of Apator S.A. for the financial year 2021
- The allocation of profit of the acquired company Apator Elkomtech S.A. for financial year 2021
- Adopting a resolution on closing the share buy-back program for cancellation and share
capital | reduction | and | establishing | a | Share | Redemption | Fund |
for the | purpose | of financing the share | buy-back | program of June | 29 | ||
2021 |
22. Adoption of a resolution on the cancellation of treasury shares purchased by the Company under the Share Repurchase Program for cancellation dated June 29, 2021.
Apator Spółka Akcyjna with the seat in Toruń, entered into the National Court Register under the number 0000056456, place of storage of the documents of the Company: District Court in Toruń, VII
Economic Division of the National Court Register, the share capital amounts to 3.277.722,80 PLN and is paid in full. The Management Board: President of the Management Board - Arkadiusz Chmielewski,
Member of the Management Board - Tomasz Łątka, registered office address: ul. C4, 87-100 Torun; principal place of business, mailing address: Ostaszewo 57C, 87-148 Łysomice, tel. +48 56 61 91
111, fax +48 56 61 91 274, 61 91 295, PIN 879 016 68 96, BDO: 000003377; other business addresses: 2c Wołowa St., 93-569 Łódź; 148 Polna St., 87-100 Toruń
www.apator.com
- Adoption of a resolution on reduction in the Company's share capital in connection with redemption of the Company's own shares and a change in the number of shares in connection with the conversion of registered shares into bearer shares
- Adopting the resolution on change of the Statute of Apator SA.
- Adopting consolidated text of the Statute of Apator SA
- Adoption of the resolution on the change of the Regulations of General Shareholders Meetings of Apator S.A.
- Adopting resolution on the creation of a Programme for the repurchase of own shares for the purpose of their redemption and reduction of the share capital and the creation of a Fund for the redemption of shares for the purpose of financing the Programme for the repurchase of own shares
- Closing of the Meeting
The resolution was adopted.
Number of shares from which valid votes were cast: 13 514 530
Percentage of these shares in the share capital: 41,23%
Total number of valid votes: 31 191 253 of which:
in favour: 31 191 253
against: 0
abstaining: 0
Apator Spółka Akcyjna with the seat in Toruń, entered into the National Court Register under the number 0000056456, place of storage of the documents of the Company: District Court in Toruń, VII
Economic Division of the National Court Register, the share capital amounts to 3.277.722,80 PLN and is paid in full. The Management Board: President of the Management Board - Arkadiusz Chmielewski,
Member of the Management Board - Tomasz Łątka, registered office address: ul. C4, 87-100 Torun; principal place of business, mailing address: Ostaszewo 57C, 87-148 Łysomice, tel. +48 56 61 91
111, fax +48 56 61 91 274, 61 91 295, PIN 879 016 68 96, BDO: 000003377; other business addresses: 2c Wołowa St., 93-569 Łódź; 148 Polna St., 87-100 Toruń
www.apator.com
Resolution No 3/VI/2022
Ordinary General Meeting of Shareholders
Apator Spółka Akcyjna of 28 June 2022
regarding consideration and approval of the Report of the Management Board on Activity of Apator Elkomtech S.A. for the period since 1st January 2021 till 31st December 2021
Pursuant to art. 395 § 2 and § 5 of the Commercial Companies Code and § 14 section 14 of the Statute of Apator SA The Ordinary General Meeting of Shareholders of Apator SA adopts the following resolution:
After consideration the report of the Management Board on activity of Apator Elkomtech S.A. for the period since 1st January 2021 till 31st December 2021 is approved.
The resolution was adopted.
Number of shares from which valid votes were cast: 13 947 122
Percentage of these shares in the share capital: 42,55%
Total number of valid votes: 32 921 621
of which:
in favour: 32 921 621
against: 0
abstaining: 0
Apator Spółka Akcyjna with the seat in Toruń, entered into the National Court Register under the number 0000056456, place of storage of the documents of the Company: District Court in Toruń, VII
Economic Division of the National Court Register, the share capital amounts to 3.277.722,80 PLN and is paid in full. The Management Board: President of the Management Board - Arkadiusz Chmielewski,
Member of the Management Board - Tomasz Łątka, registered office address: ul. C4, 87-100 Torun; principal place of business, mailing address: Ostaszewo 57C, 87-148 Łysomice, tel. +48 56 61 91
111, fax +48 56 61 91 274, 61 91 295, PIN 879 016 68 96, BDO: 000003377; other business addresses: 2c Wołowa St., 93-569 Łódź; 148 Polna St., 87-100 Toruń
www.apator.com
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Apator SA published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 10:03:04 UTC.
