The Executive Board of Apator SA encloses the resolutions adopted by the Ordinary General Meeting of Shareholders of Apator SA on June 26, 2024.

The Executive Board informs that the resolution concerning distribution of net profit for the financial year 2023 was adopted in the wording proposed by the Shareholder. The resolution on the above issue in the wording proposed by the Management Board was put to vote, but was not adopted.  

The Ordinary General Meeting did not withdraw from consideration of any of the items on the planned agenda.

During the Ordinary General Meeting, there were no objections to the resolutions voted on by the AGM.