Convening the Ordinary General Meeting of STALPROFIL S.A.

Acting in accordance with § 18 para. 2 of the Articles of Association of "STALPROFIL" SA and pursuant to art. 395 and art. 399 §1 in connection with art. 402 (1) of the Code of Commercial Companies, the Management Board of "STALPROFIL" S.A. convenes for 16 May 2019 the Ordinary General Meeting of "STALPROFIL" S.A., which will take place in Dąbrowa Górnicza in the premises located at ul. Roździeńskiego 11A at 12:00.
The full wording of the notice on convening the Ordinary General Meeting of "STALPROFIL" S.A. has been included as an attachment to this report.