25.09.2009
The resolution of the Extraordinary General Shareholders’ Meeting of Stalprofil SA
Herewith, the Management Board of Stalprofil SA encloses the resolution adopted by the Extraordinary General Shareholders’ Meeting of Stalprofil SA on September 24, 2009:
"RESOLUTION NO. 1
on changes in the composition of the Supervisory Board.
Acting pursuant to Art. 385 §1 of the Commercial Companies Code and §21 item 7 of the Company Statute, the Extraordinary General Shareholders’ Meeting of Stalprofil S.A. appoints Mr. Stefan Dzienniak Supervisory Board Member as of September 24, 2009, for the period of the current term of office of the present Supervisory Board, that is till the day of holding the general shareholders’ meeting for the approval of the Company’s financial statement for the business year 2009."
The resolution was adopted unanimously. 25,963,870 of votes were cast effectively for the resolution. The number of shares under which effective votes were cast amounted to 9,963,870 items, which makes 56.94% of the Company’s share capital.
The General Shareholders’ Meeting covered all the items of the planned agenda of the meeting. No objections to be recorded in the minutes were made during the session of the General Shareholders’ Meeting.
"RESOLUTION NO. 1
on changes in the composition of the Supervisory Board.
Acting pursuant to Art. 385 §1 of the Commercial Companies Code and §21 item 7 of the Company Statute, the Extraordinary General Shareholders’ Meeting of Stalprofil S.A. appoints Mr. Stefan Dzienniak Supervisory Board Member as of September 24, 2009, for the period of the current term of office of the present Supervisory Board, that is till the day of holding the general shareholders’ meeting for the approval of the Company’s financial statement for the business year 2009."
The resolution was adopted unanimously. 25,963,870 of votes were cast effectively for the resolution. The number of shares under which effective votes were cast amounted to 9,963,870 items, which makes 56.94% of the Company’s share capital.
The General Shareholders’ Meeting covered all the items of the planned agenda of the meeting. No objections to be recorded in the minutes were made during the session of the General Shareholders’ Meeting.