Content of resolutions adopted by the Ordinary General Meeting of STALPROFIL SA

The Management Board of STALPROFIL SA hereby encloses the content of resolutions adopted by the Ordinary General Meeting of STALPROFIL SA on May 22, 2025.
The Ordinary General Meeting considered all items on the planned agenda. All resolutions that were put to a vote were adopted.
During the Ordinary General Meeting of STALPROFIL SA no objections to the minutes were reported.