Apator S A : 3. Report on the activities of the Supervisory Board for 2021
July 11, 2022 at 07:14 am EDT
Share
Report on the activities of the Supervisory Board for 2021
General Shareholders
Meeting Apator SA
Toruń, 28 June 2022
The presentation includes selected issues from the Report on Activities of the Supervisory Board of Apator SA for 2021
The full content of the report is available from 1st June 2022 on the website of Apator SA: www.apator.com
2
Composition of the Supervisory Board and its meetings
Throughout the reporting period, the composition of the SB was as follows:
▪
Janusz Niedźwiecki
- Chairman of the SB (independent acc. DPSN 2021)
▪
Mariusz Lewicki
- Deputy chairman of the SB
▪
Janusz Marzygliński
- Member of the SB
▪
Danuta Guzowska
- Member of the SB
▪
Kazimierz Piotrowski
- Member of the SB
▪
Marcin Murawski
- Member of the SB (independent acc. DPSN 2021)
▪
Tadeusz Sosgórnik
- Member of the SB
The Supervisory Board in 2021:
held 29 meetings,
passed 52 resolutions (16 of which were voted on by circulation).
The current term of office of the Supervisory Board is 5 years and ends on the date of the 2025 Ordinary General Meeting.
3
Composition of the Audit Committee and its meetings
The composition of the AC throughout the reporting period was as follows:
▪
Marcin Murawski
-
Chairman of the Committee (independent)
▪
Mariusz Lewicki
-
Member of the Committee
The term of office of the AC coincides
▪
Kazimierz Piotrowski
-
Member of the Committee (independent)
with that of the Supervisory Board.
In accordance with the Act of May 11, 2017 on Certified Public Accountants, Audit Firms and Public Supervision, the required independence criteria are met by two Audit Committee members, Marcin Murawski and Kazimierz Piotrowski.
The Supervisory Board of Apator SA declares that in accordance with the requirements of the aforementioned Act on Statutory Auditors, the regulations are observed regarding the possession by the members of the Audit Committee of knowledge and skills in the industry in which the issuer operates and in accounting or auditing.
The Audit Committee in 2021:
held 11 meetings,
passed 9 resolutions (3 of which were voted on by circulation).
4
Remuneration of the Supervisory Board in 2021.
Additional
Remuneration from
Fixed remuneration
Total remuneration
other entities
Total remuneration
Name
benefits from
from Apator SA
from Apator SA
belonging to Apator
from Apator Group
Apator SA*
Group**
Janusz Niedźwiecki
Chairman of the
102 000
102 000
21 000
123 000
Supervisory Board
Mariusz Lewicki
Deputy Chairman of the
102 000
102 000
108 000
210 000
Supervisory Board
Danuta Guzowska
84 000
84 000
84 000
Member of the SB
Janusz Marzygliński
84 000
84 000
60 000
144 000
Member of the SB
Marcin Murawski
102 000
2 286
104 286
104 286
Member of the SB
Kazimierz Piotrowski
102 000
102 000
48 000
150 000
Member of the SB
Tadeusz Sosgórnik
84 000
165
84 165
223 800
307 965
Member of the SB
Summary
660 000
2 451
662 451
460 800
1 123 251
The level of SB salaries is PLN 8.5 thousand - Chairman of the SN, PLN 7 thousand - other SN members, PLN 1.5 thousand - allowance for serving on Committees.
The immediate family members of the Supervisory Board members did not receive any monetary or non-monetary benefits.
5
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Apator SA published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 11:13:01 UTC.
Apator SA is a Poland-based company active in the switchgear and metering equipment industry. The Companyâs products are divided into two segments: Switchgear segment, offering switchgears, surge protective devices, devices for mining equipment, and drives; and Metering segment, offering electricity meters, water meters, gas meters and heat meters, as well as Information Technology (IT) solutions for metering systems. It also offers electrical energy measurement services. As of December 31, 2011, the Company formed a capital group and operated 11 subsidiaries, including Apator Control Sp. z o.o., Apator Minig Sp. z o.o., FAP Pafal SA, Apator Metrix SA, Apator GmbH, based in Germany, Apator Rector and Apator Powogaz SA, among others, as well as two affiliated companies. In May 2013, the Company sold a 60% stake in Newind Sp. z o.o.
APATOR S.A. 
