Convocation of the Ordinary General Meeting of STALPROFIL S.A.

Acting in accordance with §18 par. 2 of the Statutes of "STALPROFIL" S.A. 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 the Ordinary General Meeting of "STALPROFIL" S.A. on 17 May 2018, which will take place in Dąbrowa Górnicza in the premises located at Roździeńskiego 11A at 12:00.
The full wording of the announcement on convening the Ordinary General Meeting of "STALPROFIL" S.A. has been included as an attachment to this report.