Convening of the Extraordinary General Meeting of "STALPROFIL" SA

Acting in accordance with §19 para. 3 point 2) of the Articles of Association of "STALPROFIL" SA and pursuant to art. 398 and art. 399 §1 in connection with Art. 402 (1) of the Commercial Companies Code, the Management Board of "STALPROFIL" SA convenes the Extraordinary General Meeting of "STALPROFIL" SA for January 31, 2022, which will be held in Dąbrowa Górnicza in the premises at ul. Roździeńskiego 11A, at 12.00.
Full text of the announcement on convening the Extraordinary General Meeting of "STALPROFIL" SA was included as an attachment to this report.