The content of draft resolutions of the Ordinary General Meeting of STALPROFIL SA, convened for May 26, 2022

The Management Board of STALPROFIL SA provides the content of the draft resolutions along with attachments that will be the subject of the Ordinary General Meeting of STALPROFIL SA convened for May 26, 2022. All draft resolutions received a positive opinion from the Supervisory Board of STALPROFIL SA
At the same time, the Management Board of the Company encloses the Report on the activities of the Supervisory Board of STALPROFIL SA in 2021, which will be presented during the Ordinary General Meeting of the Company.