Convening the Annual General Meeting of Stalprofil SA

Acting in accordance with §18 paragraph 2 of the Statute of STALPROFIL SA and on the basis of art. 395 and art. 399 §1 of the Commercial Companies Code, the Board of STALPROFIL SA convenes on 16 April 2015 Annual General Meeting of STALPROFIL SA, which will be held in Dąbrowa Górnicza, ul. Roździeńskiego 11A at 12:00.
The full text of the notice of the Annual General Meeting of Stalprofil SA has been posted as an attachment to this report.