08.04.2016 15:06

Convening the Annual General Meeting of Stalprofil SA

Acting in accordance with §18 paragraph 2 of the Statute of STALPROFIL S.A. and pursuant to art. 395 and art. 399 § 1 of the Commercial Companies Code, the Board of STALPROFIL S.A. convenes on May 6, 2016, the Annual General Meeting of STALPROFIL S.A., which will be held in the premises accommodating in Dąbrowa Górnicza, ul. Roździeńskiego 11A at 12:00.
Full text of the announcement on convening the Annual General Meeting of Stalprofil S.A. was listed as an appendix to this report.

Notice: the official version is the Polish language version and the version translated into English is provided purely for information purposes.