Convening the Annual General Meeting

Acting in accordance with § 18. 2 of the Statute of STALPROFIL SA and pursuant to Art. 395 and Art. 399 § 1 of the Commercial Companies Code, the Management Board convenes on 12 June 2014 Annual General Meeting of STALPROFIL SA, which will be held in Dąbrowa Górnicza in the premises located at ul. Roździeńskiego 11A at 12:00.
Full text of the announcement of convening the Annual General Meeting Stalprofil SA was included as an appendix to this report.