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

Acting in accordance with § 18 par. 3 point 1 of the Articles of Association of "STALPROFIL" S.A. and pursuant to art. 398 and art. 399 §1 in connection with art. 402 1 of the Code of Commercial Companies, and §19 of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing information required by law of a non-member country as equivalent (Journal of Laws 2018 pos. 757) The Management Board of "STALPROFIL" S.A. convenes for 12 November 2018 the Extraordinary 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 text of the announcement on convening the Extraordinary General Meeting of STALPROFIL S.A. is attached to this report.