14.10.2016 14:35

Resolutions adopted by the Extraordinary General Meeting of Stalprofil SA

The Board of STALPROFIL encloses the resolutions adopted by the Extraordinary General Meeting of STALPROFIL S.A. on 14 October 2016 with the results of the vote on each resolution. The General Meeting considered all items of the agenda. During the proceedings of the Extraordinary General Meeting of Stalprofil SA there were no objections to the minutes.

Attachments

Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Stalprofil SA w dniu 14.10.2016 roku

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