Extraordinary General Meeting of STALPROFIL S.A.

Acting in accordance with §18 paragraph. 3 point 1 of the Articles of Association of "STALPROFIL" S.A. and pursuant to art. 399 §1 in connection with art. _1_ 402 of the Code of Commercial Companies, the Management Board of "STALPROFIL" S.A. convenes for 29 September 29 2017 an Extraordinary General Meeting of "STALPROFIL" S.A., which will be held in Dąbrowa Górnicza in the Company's premises at Roździeńskiego 11A at 12:00.
Full text of the announcement on convening the Extraordinary General Meeting of STALPROFIL S.A. is presented as an appendix to this report.