Annual General Meeting of Stalprofil SA

Acting in accordance with § 18. 2 of the Statute of STALPROFIL SA and pursuant to Art. 395 and Art. 399 § 1 of the Commercial Companies Code, the Board of STALPROFIL SA convened on 12 June 2013 the Annual General Meeting of STALPROFIL SA, which will be held in Dąbrowa Górnicza, ul. Roździeńskiego 11A, at 12:00.
Notice of Annual General Meeting Stalprofil SA was included as an appendix to this report.