Convening the Annual General Meeting of STALPROFIL S.A.

Acting in accordance with §18 paragraph 2 of the Statute of STALPROFIL S.A. and pursuant to art. 395 and art. 399 § 1 of Commercial Companies Code, the Board of STALPROFIL S.A. convenes on June 7, 2017, the Annual General Meeting of STALPROFIL S.A., which will be held in Dąbrowa Górnicza, ul. Roździeńskiego 11A at 12:00 CET.
Full text of the announcement on convening the Annual General Meeting of STALPROFIL S.A. is enclosed as an appendix to this report.