01.09.2016 15:35

Extraordinary General Meeting of STALPROFIL S.A.

Acting in accordance with §18 paragraph 3 point 1 of the Statutes of STALPROFIL S.A. and pursuant to art. 399 §1 in connection with art. 402 1 of the Code of Commercial Companies, the Management Board of STALPROFIL S.A., for the day of 14 October 2016, convenes the Extraordinary General Meeting of STALPROFIL S.A., which will be held in Dąbrowa Górnicza, ul. 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.