General Shareholders Meetings

SHAREHOLDERS MEETING

The documents of Annual General Meeting of Apator SA

Resolutions of AGM Apator SA 2025

CV of Members of Supervisory Board of Apator SA

Merger plan for Apator SA and FAP Pafal SA

Consolidated text of the Articles of Association of Apator SA

Consolidated text of the Regulations of the Supervisory Board of Apator SA

Remuneration Policy of Members of the Supervisory Board and Management Board of Apator SA

Announcement of Annual General Meeting 2025

The Management Board of Apator SA encloses the announcement about the calling of the Annual General Meeting of Apator SA to be held on 25 June 2025, 11.00 a.m. with its agenda, the content of draft resolutions and documents to be discussed at the Annual General Meeting.

Announcement of AGM Apator SA on 25.06.2025

Draft Resolutions for AGM Apator SA on 25.06.2025

Report on the activity of the Supervisory Board of Apator SA for 2024

Merger Plan for Apator SA and FAP Pafal SA

Draft of the Consolidated text of the Articles of Association of ASA

Draft of the Consolidated text of the Regulations of the Supervisory Board of ASA

Draft of the Remuneration Policy of Members of Supervisory Board and Management Board of ASA

Report on remuneration of the Members of the Management Board and the Supervisory Board - 2024

JNiedzwiecki consent and statement

Supervisory Board Resolution for AGM 2025

GSudzinska-Amroziewicz CV

JNiedzwiecki CV

KPiotrowski CV

KPiotrowski consent and statement

MGuzowska CV

MGuzowska consent and statement

MLewicki CV

MLewicki consent and statement

TSosogornik CV

TSosgornik consent and statement

JMarzyglinski CV

JMarzyglinski consent and statement

CONTACT ON INVESTOR RELATIONS

Contact for institutional investors and analysts

cc group - Katarzyna Mucha

Mobile +48 697 613 712

katarzyna.mucha@ccgroup.pl

IR Manager

Justyna Rowińska

Mobile +48 56 61 91 380

ri@apator.com

FAQ

Frequently asked questions and answers.