Resolution No. 1/VI/2024

of the Ordinary General Shareholders Meeting

of Apator Spółka Akcyjna of 26 June 2024

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

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:

Andrzej Leganowicz is elected as the Chairperson of the Ordinary General Shareholders Meeting.

24,595,098 votes were cast for Resolution No. 1/VI/2024, there were no votes against or abstentions, the number of shares from which valid votes were cast was 12,823,773 i.e. 39.28% of the share capital, including the total number of valid votes 24,595,098.

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Resolution No. 2/VI/2024

of the Ordinary General Shareholders Meeting

of Apator Spółka Akcyjna of 26 June 2024

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
  4. Approval of the agenda of the Ordinary General Shareholders Meeting
  5. Consideration and approval of the report submitted by the Management Board on the activity of Apator Group for the period from 1 January 2023 to 31 December 2023, including the report on the activity of Apator S.A. for the period from 1 January 2023 to 31 December 2023.
  6. Consideration and approval of the financial statements of Apator S.A. for the financial year 2023
  7. Consideration and approval of the consolidated financial statements of the Apator Group for the financial year 2023
  8. Acknowledgement of the fulfilment of duties by Members of the Management Board of Apator S.A. in 2023
  9. Consideration and approval of the report submitted by the Supervisory Board of Apator S.A. for the period from 1 January 2023 to 31 December 2023.
  10. 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 2023
  11. Acknowledgement of the fulfilment of duties by Members of the Supervisory Board of Apator S.A. in 2023
  12. Adoption of a resolution concerning the distribution of profit for the financial year 2023
  13. Adoption of the resolution on the amendment of the Articles of Association of Apator S.A.
  14. Adoption of the resolution on the adoption of a consolidated text of the Articles of Association of Apator S.A.

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  1. Adoption of the resolution on the amendment of the Regulations of the Supervisory Board of Apator S.A.
  2. Adoption of the resolution on the adoption of a consolidated text of the Regulations of the Supervisory Board of Apator S.A.
  3. Miscellaneous
  4. Closing of the Meeting

24,595,098 votes were cast in favor of Resolution No. 2/VI/2024, there were no votes against or abstentions, the number of shares from which valid votes were cast was 12,823,773 i.e. 39.28% of the share capital, including the total number of valid votes 24,595,098.

3

Resolution No. 3/VI/2024

of the Ordinary General Shareholders Meeting

of Apator Spółka Akcyjna of 26 June 2024

on consideration and approval of the report of the Management Board on activity of the Apator Group for the period from 1 January 2023 to 31 December 2023 including the report of the Management Board on activity of Apator S.A. for the period from 1 January 2023 to 31 December 2023.

Pursuant to Article 395 sec. 2 and sec. 5 of the Commercial Companies Code and Article 14 sec. 14 of the Articles of Association of Apator S.A., the Ordinary General Shareholders Meeting of Apator S.A., hereby resolves as follows:

After consideration, the report of the Management Board on activity of Apator Group for the period from 1 January 2023 to 31 December 2023 including the report of the Management Board on activity of Apator S.A. for the period from 1 January 2023 to 31 December 2023 is approved.

There were 24,587,040 votes in favor of Resolution No. 3/VI/2024, 8,058 votes against, no abstentions, the number of shares from which valid votes were cast 12,823,773 i.e. 39.28% of the share capital, including the total number of valid votes 24,959,098.

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Resolution No. 4/VI/2024

of the Ordinary General Shareholders Meeting

of Apator Spółka Akcyjna of 26 June 2024

on consideration and approval of the financial statement of Apator S.A. for the financial year 2023

Pursuant to Article 395 sec. 2 of Commercial Companies Code and Art. 14 sec. 14 of the Articles of Association of Apator S.A., the Ordinary General Shareholders Meeting of Apator S.A., hereby resolves as follows:

After consideration, the Ordinary General Shareholders Meeting approves the financial statements of Apator S.A. for the financial year 2023, including:

  1. the statement of financial position prepared as at 31 December 2023, with total assets and liabilities amounting to PLN 520,979 thousand,
  2. the statement of comprehensive income prepared for the period from 1 January 2023 to 31 December 2023 showing sales revenue of PLN 479,177 thousand, total comprehensive income of PLN 34,672 thousand and net profit of PLN 34,615 thousand,
  3. the statement of cash flows showing, for the period from 1 January 2023 to 31 December 2023, an increase in net cash by the amount of PLN 1,395 thousand,
  4. the statement of changes in equity showing an increase in equity in the period from 1 January 2023 to 31 December 2023 by PLN 18,348 thousand,
  5. notes to the separate financial statements, including a description of significant accounting policies and other explanatory information.

24,358,818 votes were cast in favor of Resolution No. 4/VI/2024, there were no votes against, 236,280 abstentions, the number of shares from which valid votes were cast 12,823,773 i.e. 39.28% of the share capital, including the total number of valid votes 24,595,098.

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Resolution No. 5/VI/2024

of the Ordinary General Shareholders Meeting

of Apator Spółka Akcyjna of 26 June 2024

on consideration and approval of consolidated financial statements of the Apator Group for financial year 2023

Pursuant to Article 395 sec. 5 of the Commercial Companies Code and Article 14 sec. 14 of the Articles of Association of Apator S.A., the Ordinary General Shareholders Meeting of Apator S.A., hereby resolves as follows:

After consideration, the consolidated financial statements of the Apator Group for the financial year 2023 are approved, comprising:

  1. the consolidated statement of financial position prepared as at 31 December 2023, with total assets and liabilities amounting to PLN 975,198 thousand,
  2. the consolidated statement of comprehensive income prepared for the period from 1 January 2023 to 31 December 2023 showing sales revenue of PLN 1,137,174 thousand, total comprehensive income of PLN 14,391 thousand and net profit of PLN 8,504 thousand,
  3. the consolidated statement of cash flows showing, for the period from 1 January 2023 to 31 December 2023, an increase in net cash by the amount of PLN 6,041 thousand,
  4. the statement of changes in consolidated equity showing a decrease in equity from 1 January 2023 to 31 December 2023 of PLN 125 thousand,
  5. notes to the consolidated financial statements containing a description of significant accounting policies and other explanatory information.

There were 24,358,818 votes in favor of Resolution No. 5/VI/2024, no votes against, 236,280 abstentions, the number of shares from which valid votes were cast 12,823,773 i.e. 39.28% of the share capital, including the total number of valid votes 24,595,098.

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Resolution No. 6/VI/2024

of the Ordinary General Shareholders Meeting

of Apator Spółka Akcyjna of 26 June 2024

on granting the acknowledgement of the fulfilment of duties by the President of the Management Board of Apator S.A. Arkadiusz Chmielewski in the financial year 2023.

Pursuant to Article 395 sec. 2 of the Commercial Companies Code and Art. 14 sec. 14 of the Articles of Association of Apator S.A. the Ordinary General Shareholders Meeting of Apator S.A., hereby resolves as follows:

The acknowledgement is granted to Arkadiusz Chmielewski for the performance of duties of the Member of the Management Board of Apator S.A. and subsequently of the President of the Management Board in the financial year 2023.

There were 18,043,704 votes in favor of Resolution No. 6/VI/2024, 3,809,102 votes against, 2,742,292 abstentions, the number of shares from which valid votes were cast 12,823,773 i.e. 39.28% of the share capital, including the total number of valid votes 24,595,098.

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Resolution No. 7/VI/2024

of the Ordinary General Shareholders Meeting

of Apator Spółka Akcyjna of 26 June 2024

on granting the acknowledgement of the fulfilment of duties by the member of the Management Board of Apator S.A. Tomasz Łątka in the financial year 2023.

Pursuant to Article 395 sec. 2 of the Commercial Companies Code and Art. 14 sec. 14 of the Articles of Association of Apator S.A. the Ordinary General Shareholders Meeting of Apator S.A., hereby resolves as follows:

The acknowledgement is granted to Tomasz Łątka for the performance of duties of the Member of the Management Board of Apator S.A. in the financial year 2023.

There were 17,807,424 votes in favor of Resolution No. 7/VI/2024, 4,045,382 votes against, 2,742,292 abstentions, the number of shares from which valid votes were cast 12,823,773 i.e. 39.28% of the share capital, including the total number of valid votes 24,595,098.

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Resolution No. 8/VI/2024

of the Ordinary General Shareholders Meeting

of Apator Spółka Akcyjna of 26 June 2024

on granting the acknowledgement of the fulfilment of duties by the President of the Management Board of Apator S.A. Maciej Wyczesany in the financial year 2023.

Pursuant to Article 395 sec. 2 of the Commercial Companies Code and Art. 14 sec. 14 of the Articles of Association of Apator S.A. the Ordinary General Shareholders Meeting of Apator S.A., hereby resolves as follows:

The acknowledgement is granted to Maciej Wyczesany for the performance of duties of the President of the Management Board of Apator S.A. in the financial year 2023.

There were 20,549,716 votes in favor of Resolution No. 8/VI/2024, 3,809,102 votes against, 236,280 abstentions, the number of shares from which valid votes were cast 12,823,773 i.e. 39.28% of the share capital, including the total number of valid votes 24,595,098.

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Resolution No. 9/VI/2024

of the Ordinary General Shareholders Meeting

of Apator Spółka Akcyjna of 26 June 2024

on granting the acknowledgement of the fulfilment of duties by the member of the Management Board of Apator S.A. Łukasz Zaworski in the financial year 2023.

Pursuant to Article 395 sec. 2 of the Commercial Companies Code and Art. 14 sec. 14 of the Articles of Association of Apator S.A. the Ordinary General Shareholders Meeting of Apator S.A., hereby resolves as follows:

The acknowledgement is granted to Łukasz Zaworski for the performance of duties of the Member of the Management Board of Apator S.A. in the financial year 2023.

There were 20,549,716 votes in favor of Resolution No. 9/VI/2024, 3,809,102 votes against, 236,280 abstentions, the number of shares from which valid votes were cast 12,823,773 i.e. 39.28% of the share capital, including the total number of valid votes 24,595,098.

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Apator SA published this content on 28 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2024 11:08:23 UTC.