Resolution no. 1/VI/2023 of

Ordinary General Shareholders Meeting of

Apator Spółka Akcyjna dated 28 June 2023

on the election of the Chairperson of the Ordinary General Shareholders Meeting

Based on Art. 409(1) of the Commercial Companies Code and Art. 14 sec. 13 of the Statute of Apator S.A. the Ordinary General Shareholders Meeting of Apator S.A. resolves as follows:

The

Chairperson of the Ordinary General Shareholders

Meeting is elected.

1

Resolution no. 2/VI/2023 of

Ordinary General Shareholders Meeting of

Apator Spółka Akcyjna dated 28 June 2023

on the adoption of the agenda of the Ordinary General Shareholders Meeting

The Ordinary General Shareholders Meeting of Apator S.A. adopts the following agenda:

  1. Opening of the Ordinary General Shareholders Meeting
  2. Election of the Chairperson of the Ordinary General Shareholders Meeting

3. Confirmation

of

the

correctness

of

convening

the

Ordinary General Shareholders Meeting and its ability to adopt resolutions

  1. Approval of the agenda of the Ordinary General Shareholders Meeting
  2. Consideration and approval of the report submitted by the Management Board on the activity of Apator S.A. for the period from 1 January 2022 to 31 December 2022.
  3. Consideration and approval of the report submitted by the Management Board on the activity of Apator Group for the period from 1 January 2022 to 31 December 2022.
  4. Consideration and approval of the financial statements of Apator S.A. for the financial year 2022
  5. Consideration and approval of the consolidated financial statements of the Apator Group for the financial year 2022
  6. Acknowledgement of the fulfilment of duties by Members of the Management Board of Apator S.A. in 2022
  7. Consideration and approval of the report submitted by the Supervisory Board of Apator S.A. for the period from 1 January 2022 to 31 December 2022.
  8. Adoption of the resolution providing an opinion on the report of the Supervisory Board of Apator S.A. on the remuneration of the Members of the Management Board and the Supervisory Board of Apator S.A. for the year 2022.
  9. Acknowledgement of the fulfilment of duties by Members of the Supervisory Board of Apator S.A. in 2022
  10. Adoption of a resolution concerning the distribution of profit for the financial year 2022
  11. Adoption of a resolution on the closure of the Share Repurchase Programme for the purpose of their redemption and reduction of share capital and the creation of a Share

2

Redemption Fund to finance the Share Repurchase Programme from 28 June 2022 and liquidation of the Share Redemption Fund to finance the Share Repurchase Programme

  1. Adoption of a resolution on taking a position on the disposal of the ownership right to the real estate located at ul. Wołowa 2 in Łódź
  2. Adoption of a resolution on the amendment of the Statute of Apator S.A.
  3. Adoption of the resolution on the adoption of a consolidated text of the Articles of Association of Apator S.A.
  4. Adoption of the resolution on the amendment of the Regulations of the Supervisory Board of Apator S.A.
  5. Adoption of the resolution on the adoption of a consolidated text of the Regulations of the Supervisory Board of Apator S.A.
  6. Adoption of the resolution on the amendment of the Remuneration Policy of the Members of the Management Board and the Supervisory Board of Apator S.A.
  7. Adoption of the resolution on the adoption of the unified text of the Remuneration Policy of the Members of the Management Board and the Supervisory Board of Apator S.A.
  8. Miscellaneous
  9. Closing of the meeting

Justification for draft resolutions 1/VI/2023, 2/VI/2023:

The draft resolutions concern matters of order, i.e. the election of the Chairperson of the Ordinary General Shareholders Meeting and the adoption of the agenda of the General Shareholders Meeting.

3

Resolution no. 3/VI/2023 of

Ordinary General Shareholders Meeting of

Apator Spółka Akcyjna dated 28 June 2023

on consideration and approval of the report of the Management Board on activity of Apator Group for the period from 1st January 2022 to 31st December 2022 including the report of the Management Board on activity of Apator S.A. for the period from 1st January 2022 to 31st December 2022.

Based on Art 395(2) and Art. 5 of Commercial Companies Code and Art. 14 sec. 14 of the Statute of Apator S.A. the Ordinary General Shareholders Meeting of Apator S.A. resolves as follows:

After consideration, the report of the Management Board on activity of Apator Group for the period from 1 January 2022 to 31 December 2022 including the report of the Management Board on activity of Apator S.A. for the period from 1 January 2022 to 31 December 2022 is approved.

Justification for draft resolution no. 3/VI/2023:

In accordance with Art. 395(2) point 1 and Art. 395(5) of the Commercial Companies Code, the subject of the agenda of the Ordinary General Shareholders Meeting should be the consideration and approval of the Report of the Management Board of Apator S.A. on activity of Apator Group and on activity of Apator S.A. The data included in the Report of the Ordinary General Shareholders Meeting on Activity of Apator Group including the Report of the Management Board on Activity of Apator S.A. were subject to the analysis of chartered auditor PricewaterhouseCoopers Polska Spółka z ograniczoną odpowiedzialnością Audyt Sp.k. and assessment of the Supervisory Board of Apator S.A.

4

Resolution no. 4/VI/2023 of

Ordinary General Shareholders Meeting of

Apator Spółka Akcyjna dated 28 June 2023

on consideration and approval of the financial statement of Apator S.A. for the financial year 2022

Based on Art 395(2) and Art. 5 of Commercial Companies Code and Art. 14 sec. 14 of the Statute of Apator S.A. the Ordinary General Shareholders Meeting of Apator S.A. resolves as follows:

After consideration, approves the financial statements of Apator S.A. for the financial year

2022 including:

  1. the statement of financial position prepared as at 31 December 2022, with total assets and liabilities amounting to PLN 534,265 thousand,
  2. the statement of comprehensive income prepared for the period from 1 January 2022 to 31 December 2022 showing sales revenue of PLN 411,884 thousand, total comprehensive income of PLN 26,035 thousand and net profit of PLN 25,593 thousand,
  3. the statement of cash flows showing, for the period from 1 January 2022 to 31 December 2022, a decrease in net cash by the amount of PLN 504 thousand,
  4. the statement of changes in equity showing a decrease in equity in the period from 1 January 2022 to 31 December 2022 of PLN 251 000,
  5. notes to the separate financial statements, including a description of significant accounting policies and other explanatory information.

5

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Apator SA published this content on 17 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2023 08:47:08 UTC.