Convening the Ordinary General Meeting of "STALPROFIL" SA

Acting in accordance with §19 section 2 of the Statutes of "STALPROFIL" SA and pursuant to Article 395 and Article 399 §1, in connection with Article 402(1) of the Commercial Companies Code, the Management Board of "STALPROFIL" SA convenes the Annual General Meeting of "STALPROFIL" SA on 22 May 2025, to be held in Dąbrowa Górnicza in the premises located at ul. Roździeńskiego 11A, at 12:00.
The full text of the announcement on convening the Ordinary General Meeting of "STALPROFIL" SA is attached to this report.