Convocation of the Ordinary General Meeting of "STALPROFIL" SA

Acting in accordance with §18 para. 2 of the Statutes of "STALPROFIL" SA and pursuant to art. 395 and art. 399 §1 in connection with art. 402(1) of the Commercial Companies Code, the Management Board of "STALPROFIL" SA convenes for May 26, 2021 the Ordinary General Meeting of "STALPROFIL" SA, which will be held in Dąbrowa Górnicza in the premises at ul. Roździeńskiego 11A at 12.00.
The full text of the announcement on convening the Ordinary General Meeting of "STALPROFIL" SA is provided as an attachment to this report.