Pursuant to Article 402(2), the Management Board of Apator S.A. hereby announces the proposed amendments to the Articles of Association of Apator S.A.:
Current wording of § 6(5) of the Articles of Association of Apator S.A.:
5. The scope of the Company's other activities is:
− Manufacture of other plastic products, PKD 22.26.Z,
− Manufacture of other technical ceramic products, PKD 23.44.Z,
− Manufacture of metal structures and parts thereof, PKD 25.11.Z,
− Machining of metal components, PKD 25.53.Z,
− Manufacture of electronic printed circuits, PKD 26.12.Z,
− Manufacture of computers and peripheral equipment, PKD 26.20.Z,
− Manufacture of (tele)communications equipment, PKD 26.30.Z,
− Manufacture of consumer electronics, PKD 26.40.Z,
− Manufacture of watches and clocks, PKD 26.52.Z,
− Manufacture of electric motors, generators and transformers, PKD 27.11.Z,
− Manufacture of electrical distribution and control equipment, PKD 27.12.Z,
− Manufacture of installation equipment, PKD 27.33.Z,
− Manufacture of other electrical equipment, PKD 27.90.Z,
− Manufacture of office machinery and equipment, excluding computers and peripheral equipment, PKD 28.23.Z,
− Manufacture of electrical and electronic equipment for motor vehicles, PKD 29.31.Z,
− Manufacture of other products not classified elsewhere, PKD 32.99.Z,
− Repair and maintenance of machinery, PKD 33.12.Z,
− Repair and maintenance of electronic and optical equipment, PKD 33.13.Z,
− Repair and maintenance of electrical equipment, PKD 33.14.Z,
− Installation of industrial machinery, equipment and fittings, PKD 33.20.Z,
− Generation of electricity from non-renewable sources, PKD 35.11.Z,
− Solar energy, PKD 35.12.B,
− Electricity generation from other renewable sources, PKD 35.12.F,
− Electricity transmission, PKD 35.13.Z,
− Distribution of electricity, PKD 35.14.Z,
− Trade in electricity, PKD 35.15.Z,
− Storage of electricity, PKD 35.16.Z,
− Recovery of raw materials, PKD 38.21.Z,
− Works related to the construction of telecommunications and power lines, PKD 42.22.Z,
− Electrical installation work, PKD 43.21.Z,
− Wholesale of information and communication technology equipment, PKD 46.50.Z,
− Wholesale of other semi-finished products, PKD 46.86.Z,
− Wholesale of waste and scrap, PKD 46.87.Z,
− Non-specialised wholesale trade, PKD 46.90.Z,
− Retail sale of information and communication technology equipment, PKD 47.40.Z,
− Scheduled passenger transport by road, PKD 49.31.Z,
− Road freight transport, 49.41.Z,
− Warehousing and storage of other goods, PKD 52.10.B,
− Other support service activities for land transport, PKD 52.21.B,
− Tourist accommodation and short-stay accommodation, PKD 55.20.Z,
− Regular preparation and supply of food to external customers (regular catering) and other food service activities, PKD 56.22.Z,
− Publishing of other software, PKD 58.29.Z,
− Other content distribution activities, PKD 60.39.Z,
− Internet traffic exchange activities, PKD 61.10.A,
− Other activities in the field of wired, wireless and satellite telecommunications, PKD 61.10.B,
− Other telecommunications activities, not elsewhere classified, PKD 61.90.B,
− Other programming activities, PKD 62.10.B,
− Other activities related to IT consultancy and the management of IT equipment, PKD 62.20.B,
− Other service activities relating to computing infrastructure, data processing, website management (hosting) and related activities, PKD 63.10.D,
− Other information services, PKD 63.92.Z,
− Other forms of credit granting, not elsewhere classified, PKD 64.92.B,
− Purchase and sale of real estate on own account, PKD 68.11.Z,
− Letting and management of own or leased property, PKD 68.20.Z,
− Accounting and bookkeeping services, PKD 69.20.A,
− Head office activities, PKD 70.10.A,
− Shared services centre activities, PKD 70.10.B,
− Business and management consultancy, PKD 70.20.Z,
− Other engineering activities and related technical consultancy, PKD 71.12.B,
− Other technical testing and analysis, PKD 71.20.C,
− Scientific research and development in the field of natural and technical sciences, PKD 72.10.Z,
− Activities of advertising agencies, PKD 73.11.Z,
− Market and public opinion research, PKD 73.20.Z,
− Graphic design and visual communication services, PKD 74.12.Z,
− All other professional professional, scientific andtechnical where not elsewhere classified, PKD 74.99.Z,
− Rental and leasing of office machinery and equipment and computers, PKD 77.33.Z,
− Rental and leasing of other machinery, equipment and tangible goods, not elsewhere classified, PKD 77.39.Z,
− Other leasing of intellectual property and similar products, excluding works protected by copyright, PKD 77.40.B,
− Temporary employment agency activities and other activities related to the provision of staff, PKD 78.20.Z,
− Call centre activities, PKD 82.20.Z,
− Activities related to the organisation of fairs, exhibitions and congresses, PKD 82.30.Z,
− Other forms of out-of-school education, not elsewhere classified, PKD 85.59.D,
− Repair and maintenance of computers and (tele)communications equipment, PKD 95.10.Z,
− Repair and maintenance of consumer electronics, PKD 95.21.Z.
Proposed wording of Article 6(5) of the Articles of Association of Apator S.A.:
5. The Company's other activities comprise:
− Manufacture of other plastic products, PKD 22.26.Z,
− Manufacture of other technical ceramic products, PKD 23.44.Z,
− Manufacture of metal structures and parts thereof, PKD 25.11.Z,
− Machining of metal components, PKD 25.53.Z,
− Manufacture of electronic printed circuits, PKD 26.12.Z,
− Manufacture of computers and peripheral equipment, PKD 26.20.Z,
− Manufacture of (tele)communications equipment, PKD 26.30.Z,
− Manufacture of consumer electronics, PKD 26.40.Z,
− Manufacture of watches and clocks, PKD 26.52.Z,
− Manufacture of electric motors, generators and transformers, PKD 27.11.Z,
− Manufacture of electrical distribution and control equipment, PKD 27.12.Z,
− Manufacture of installation equipment, PKD 27.33.Z,
− Manufacture of other electrical equipment, PKD 27.90.Z,
− Manufacture of office machinery and equipment, excluding computers and peripheral equipment, PKD 28.23.Z,
− Manufacture of electrical and electronic equipment for motor vehicles, PKD 29.31.Z,
− Manufacture of civil aircraft, spacecraft and similar machinery, PKD 30.31.Z,
− Manufacture of military aircraft, spacecraft and similar machinery, PKD 30.32.Z,
− Manufacture of other products not elsewhere classified, PKD 32.99.Z,
− Repair and maintenance of machinery, PKD 33.12.Z,
− Repair and maintenance of electronic and optical equipment, PKD 33.13.Z,
− Repair and maintenance of electrical equipment, PKD 33.14.Z,
− Installation of industrial machinery, equipment and fittings, PKD 33.20.Z,
− Generation of electricity from non-renewable sources, PKD 35.11.Z,
− Solar energy, PKD 35.12.B,
− Electricity generation from other renewable sources, PKD 35.12.F,
− Electricity transmission, PKD 35.13.Z,
− Distribution of electricity, PKD 35.14.Z,
− Trade in electricity, PKD 35.15.Z,
− Storage of electricity, PKD 35.16.Z,
− Recovery of raw materials, PKD 38.21.Z,
− Works related to the construction of telecommunications and power lines, PKD 42.22.Z,
− Electrical installation work, PKD 43.21.Z,
− Wholesale of information and communication technology equipment, PKD 46.50.Z,
− Wholesale of other semi-finished products, PKD 46.86.Z,
− Wholesale of waste and scrap, PKD 46.87.Z,
− Non-specialised wholesale trade, PKD 46.90.Z,
− Retail sale of information and communication technology equipment, PKD 47.40.Z,
− Scheduled passenger transport by road, PKD 49.31.Z,
− Road freight transport, 49.41.Z,
− Warehousing and storage of other goods, PKD 52.10.B,
− Other support service activities for land transport, PKD 52.21.B,
− Tourist accommodation and short-stay accommodation, PKD 55.20.Z,
− Regular preparation and delivery of food to external customers (regular catering) and other food service activities, PKD 56.22.Z,
− Publishing of other software, PKD 58.29.Z,
− Other content distribution activities, PKD 60.39.Z,
− Internet traffic exchange activities, PKD 61.10.A,
− Other activities in the field of wired, wireless and satellite telecommunications, PKD 61.10.B,
− Other telecommunications activities, not elsewhere classified, PKD 61.90.B,
− Other programming activities, PKD 62.10.B,
− Other activities related to IT consultancy and the management of IT equipment, PKD 62.20.B,
− Other service activities relating to computing infrastructure, data processing, website management (hosting) and related activities, PKD 63.10.D,
− Other information services, PKD 63.92.Z,
− Other forms of credit granting, not elsewhere classified, PKD 64.92.B,
− Purchase and sale of real estate on own account, PKD 68.11.Z,
− Letting and management of own or leased property, PKD 68.20.Z,
− Accounting and bookkeeping services, PKD 69.20.A,
− Head office activities, PKD 70.10.A,
− Shared services centre activities, PKD 70.10.B,
− Business and management consultancy, PKD 70.20.Z,
− Other engineering activities and related technical consultancy, PKD 71.12.B,
− Other technical testing and analysis, PKD 71.20.C,
− Scientific research and development in the field of natural and technical sciences, PKD 72.10.Z,
− Activities of advertising agencies, PKD 73.11.Z,
− Market and public opinion research, PKD 73.20.Z,
− Graphic design and visual communication services, PKD 74.12.Z,
− All other professional professional, scientific andtechnical where not elsewhere classified, PKD 74.99.Z,
− Rental and leasing of office machinery and equipment and computers, PKD 77.33.Z,
− Rental and leasing of other machinery, equipment and tangible goods, not elsewhere classified, PKD 77.39.Z,
− Other leasing of intellectual property and similar products, excluding works protected by copyright, PKD 77.40.B,
− Temporary employment agency activities and other activities related to the provision of staff, PKD 78.20.Z,
− Call centre activities, PKD 82.20.Z,
− Activities related to the organisation of fairs, exhibitions and congresses, PKD 82.30.Z,
− Other forms of out-of-school education, not elsewhere classified, PKD 85.59.D,
− Repair and maintenance of computers and (tele)communications equipment, PKD 95.10.Z,
− Repair and maintenance of consumer electronics, PKD 95.21.Z.
The current wording of § 7 of the Articles of Association of Apator S.A.:
The Company's share capital amounts to PLN 3,264,707.30 (three million two hundred and sixty-four thousand seven hundred and seven zlotys 30/100) and is divided into 7,326,515 (seven million three hundred and twenty-six thousand five hundred and fifteen) registered shares of series A and 25,320,558 (twenty-five million three hundred and twenty thousand five hundred and fifty-eight) bearer shares of series A, B and C with a nominal value of PLN 0.10 (ten groszy) each.
Proposed wording of § 7 of the Articles of Association of Apator S.A.:
The share capital of the Company amounts to PLN 3,260,274.30 (three million two hundred and sixty thousand two hundred and seventy-four zlotys 30/100) and is divided into 7,317,385 (seven million three hundred and seventeen thousand three hundred and eighty-five) registered shares of series A and 25,285,358 (twenty-five million two hundred and eighty-five thousand three hundred and fifty-eight) bearer shares of series A, B and C with a nominal value of PLN 0.10 (ten groszy) each.
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