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Year 2011
26.05.2011
Ordinary General Meeting of Shareholders
The Annual General Meeting took place on May 26, 2011.
Supervisory Boards report on evaluation of the Companys financial statements
Supervisory Board report on the evaluation of the Groups financial statements
Report on the activity of the Supervisory Board of Stalprofil SA in 2010
Report on the activity of the Audit Committee of the Supervisory Board of Stalprofil SA in 2010
- Convening the Annual General Meeting - click here
- Template Letter of Attorney - click here
- Template Voting Right Execution by the Plenipotentiary - click here
- List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Stalprofil SA - click here
- Draft resolutions of the Annual General Meeting of Stalprofil SA - click here
- Resolutions of the Annual General Meeting of Stalprofil SA - click here
- List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Stalprofil SA - click here
Attached files
Supervisory Boards report on evaluation of the Companys financial statementsSupervisory Board report on the evaluation of the Groups financial statementsReport on the activity of the Supervisory Board of Stalprofil SA in 2010Report on the activity of the Audit Committee of the Supervisory Board of Stalprofil SA in 2010Year 2010
23.06.2010
Ordinary General Meeting of Shareholders
Ordinary General Meeting of Stalprofil S.A. took place on 23 June 2010
Report on the activity of the Supervisory Board of Stalprofil SA in 2009
Supervisory Board report on the evaluation of the Groups financial statements
Supervisory Boards report on evaluation of the Companys financial statements
Report on the activity of the Audit Committee of the Supervisory Board of Stalprofil SA in 2009
- Zwołanie Zwyczajnego Walnego Zgromadzenia - kliknij aby pobrać
- Formularz Pełnomocnictwa - kliknij aby pobrać
- Formularz do wykonywania prawa głosu przez Pełnomocnika - kliknij aby pobrać
- Liczba akcji i głosów w spółce Stalprofil S.A. w dniu ogłoszenia - kliknij aby pobrać
- Projekty uchwał Zwyczajnego Walnego Zgromadzenia Stalprofil S.A. - kliknij aby pobrać
Attached files
Report on the activity of the Supervisory Board of Stalprofil SA in 2009Supervisory Board report on the evaluation of the Groups financial statementsSupervisory Boards report on evaluation of the Companys financial statementsReport on the activity of the Audit Committee of the Supervisory Board of Stalprofil SA in 2009Year 2009
24.09.2009
Extraordinary General Meeting of Shareholders
Extraordinary General Meeting on September 24, 2009
- Information on convening Extraordinary General Meeting of STALPROFIL S.A. - click here
- Template Letter of Attorney - click here
- Template Voting Right Executionby the Plenipotentiary - click here
- Number of shares and votes in Stalprofil SA on the day of information - click here
- Draft resolution of the Extraordinary General Meeting of Stalprofil SA with justification - click here
- The content of the resolutions taken by the Extraordinary General Meeting of Stalprofil SA - click here
- List of sharereholders holding at least 5% of votes at the Extraordinary General Meeting of Stalprofil SA 24.09.2009 - click here
26.06.2009
Ordinary General Meeting of Shareholders
The Annual General Meeting was held on June 26, 2009.
- Convening the Annual General Meeting - click here
- Draft resolutions of the Annual General Meeting of Stalprofil SA - click here
- The content of the resolutions taken by the Ordinary General Meeting of Stalprofil SA - click here
- List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Stalprofil SA - click here
