Apator : Expiry of the mandate of a Management Board Member
January 03, 2018 at 07:50 pm IST
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Expiry of the mandate of a Management Board Member
Report no.:
1/2018
Date and time:
2018/01/03, 13:26
Category:
make up of Executive Board and Supervisory Board
Content:
The Management Board of Apator S.A. informs that on 3 January 2018 received information about the fatal car accident resulting in death of Mr. Piotr Nowak - a Member of the Management Board of Apator S.A., Chief Financial Officer.
In connection with the above, pursuant to art. 369 § 5 of the Code of Commercial Companies, the mandate of Mr. Piotr Nowak as a member of the Management Board of Apator S.A. has expired.
The Management Board informs that despite such a huge loss, the situation in the Company is under control.
Legal basis:
Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC,
Apator SA published this content on 03 January 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 January 2018 14:19:08 UTC.
Original documenthttp://www.apator.com/en/investor-relations/reports-statements/current-reports/expiry-of-the-mandate-of-a-management-board-member
Public permalinkhttp://www.publicnow.com/view/266114B93FC56320D72CB8747932FFAA7F36D70A
Apator SA is a Poland-based company active in the switchgear and metering equipment industry. The Companyâs products are divided into two segments: Switchgear segment, offering switchgears, surge protective devices, devices for mining equipment, and drives; and Metering segment, offering electricity meters, water meters, gas meters and heat meters, as well as Information Technology (IT) solutions for metering systems. It also offers electrical energy measurement services. As of December 31, 2011, the Company formed a capital group and operated 11 subsidiaries, including Apator Control Sp. z o.o., Apator Minig Sp. z o.o., FAP Pafal SA, Apator Metrix SA, Apator GmbH, based in Germany, Apator Rector and Apator Powogaz SA, among others, as well as two affiliated companies. In May 2013, the Company sold a 60% stake in Newind Sp. z o.o.
APATOR S.A. 
