04.09.2009
Draft resolution of the Extraordinary General Meeting of Stalprofil SA
Stalprofil SA presents draft resolution which the Company\'s Management Board intends to submit to the Extraordinary General Meeting of Stalprofil SA, convened to be held on September 24, 2009.
Legal background: §38 clause 1 item 3 of the Regulation of the Minister of Finance of February 19, 2009 on current and periodic information submitted by issuers of securities (...)
Pursuant to item 5 part II of the code "Good practices of listed companies" the Management Board provides enclosed a justification for the draft resolution in question.
Legal background: §38 clause 1 item 3 of the Regulation of the Minister of Finance of February 19, 2009 on current and periodic information submitted by issuers of securities (...)
Pursuant to item 5 part II of the code "Good practices of listed companies" the Management Board provides enclosed a justification for the draft resolution in question.