15.01.2026 09:22
Content of draft resolutions of the Extraordinary General Meeting of STALPROFIL S.A., convened for February 12, 2026.
The Management Board of STALPROFIL S.A. hereby presents the draft resolutions along with attachments that will be discussed at the Extraordinary General Meeting of STALPROFIL S.A., convened on February 12, 2026. All draft resolutions have received positive opinions from the Supervisory Board of STALPROFIL S.A.