29.09.2017

Resolutions adopted by the Extraordinary General Meeting of STALPROFIL S.A.

The Board of STALPROFIL S.A. encloses the resolutions adopted by the Extraordinary General Meeting of STALPROFIL S.A. on 29 September 2017 with results of voting on each resolution. The General Meeting considered all items of the agenda. During the proceedings there were no objections to the minutes.