12.02.2026 12:57
Content of resolutions adopted by the Extraordinary General Meeting of STALPROFIL S.A.
The Management Board of STALPROFIL S.A. hereby encloses the text of the resolutions adopted by the Extraordinary General Meeting of STALPROFIL S.A. on February 12, 2026.
The Extraordinary General Meeting considered all items on the planned agenda. All resolutions that were put to a vote were adopted.
No objections were raised for the minutes during the Extraordinary General Meeting of STALPROFIL S.A.