Business
Apator S A : Resolutions of AGM Apator SA 2025
Apator S A : Resolutions of AGM Apator SA
About this update from Apator S.a.
[{"type":"text","content":"\n \n on the election of the Chairperson of the Ordinary General Shareholders Meeting\n \n \n \n Pursuant to Article 409 sec. 1 of the Commercial Companies Code and Article 14 sec. 13 of the Articles of Association of Apator S.A., the Ordinary General Shareholders Meeting of Apator S.A., hereby resolves as follows:\n \n \n Andrzej Leganowicz is elected as the Chairperson of the Ordinary General Shareholders Meeting.\n \n \n \n There were 35,997,748 votes in favor of Resolution No. 1/VI/2025, no votes against and no abstentions, the number of shares from which valid votes were cast 35,997,748, i.e. 52.47% of the share capital, including the total number of valid votes 35,997,748, so the Chairman of the Meeting stated that the resolution was adopted.\n \n \n \n on the adoption of the agenda of the Ordinary General Shareholders Meeting\n \n \n \n the Ordinary General Shareholders Meeting of Apator S.A., adopts the following agenda:\n \n \n Opening of the Ordinary General Shareholders Meeting.\n \n \n Election of the Chairperson of the Ordinary General Shareholders Meeting.\n \n \n Confirmation of the correctness of convening the Ordinary General Shareholders Meeting and its ability to adopt resolutions.\n \n \n Approval of the agenda of the Ordinary General Shareholders Meeting.\n \n \n Consideration and approval of the report submitted by the Management Board on the activity of Apator Group for the period from 1 January 2024 to 31 December 2024, including the report on the activity of Apator S.A. for the period from 1 January 2024 to 31 December 2024.\n \n \n Consideration and approval of the financial statements of Apator S.A. for the financial year 2024.\n \n \n Consideration and approval of the consolidated financial statements of the Apator Group for the financial year 2024.\n \n \n Acknowledgement of the fulfilment of duties by Members of the Management Board of Apator S.A. in 2024.\n \n \n Consideration and approval of the report submitted by the Supervisory Board of Apator\n \n \n S.A. for the period from 1st January 2024 to 31st December 2024.\n \n \n Adoption of the resolution giving the opinion on the report of the Supervisory Board of Apator S.A. on remuneration of the members of the Executive Board and the Supervisory Board of Apator S.A. for the year 2024.\n \n \n Granting the vote of approval to the members of the Su...