04.05.2017

Draft resolutions of the Annual General Meeting of Stalprofil S.A. to be held on 7 June 2017

The Board of Stalprofil S.A. encloses draft resolutions which will be on the agenda of the Annual General Meeting of Stalprofil S.A., held on 7 June 2017. All draft resolutions have been approved by the Supervisory Board of Stalprofil S.A.
The Management Board encloses report of the Supervisory Board, which will be presented at the Annual General Meeting of the Company.