Current Report

Information about selection by OGP Gaz System S.A. of the best offer for "construction of a gas pipeline DN700 Hermanowice-Strachocina"

Shareholders holding at least 5% of votes at the EGM of STALPROFIL S.A.

Resolutions adopted by the Extraordinary General Meeting of Stalprofil SA

Decision on the merger of STALPROFIL S.A. and ZRUG Zabrze S.A. by the shareholders of the merging companies

The decision by the Board of the subsidiary ZRUG Zabrze SA on making of reserves and impairment charges

Conclusion of an annex to the credit agreement with PKO.BP S.A.

Draft resolutions of the Extraordinary General Meeting of STALPROFIL S.A.

Extraordinary General Meeting of STALPROFIL S.A.

Conclusion of agreements with ArcelorMittal Commercial Sections S.A. for supply of steel products

Second notification of the intent of merger of STALPROFIL S.A. with ZRUG Zabrze S.A.

First notification of the intent of merger of STALPROFIL S.A. with ZRUG Zabrze S.A.

The decision to merge Stalprofil S.A. and ZRUG Zabrze S.A.

Purchase of ZRUG Zabrze S.A. shares from IZOSTAL S.A.

Adoption of the Action Plan of the Group, supporting the restructuring of the pipeline construction services

Conclusion of an annex to the credit agreement with Bank Zachodni WBK S.A.

Information of an obliged person on transactions in the Company's shares

A promisory note issued for the subsidiary IZOSTAL S.A.

Conclusion of contracts for a supply of steel products from ArcelorMittal Commercial Sections S.A.

Shareholders holding at least 5% of votes at the AGM of Stalprofil SA on 06.05.2016

Resolutions adopted by the Annual General Meeting of Stalprofil SA

Adoption of a resolution by the Annual General Meeting of Stalprofil SA on the payment of dividend for 2015

Draft resolutions of the Annual General Meeting of Stalprofil SA

Convening the Annual General Meeting of Stalprofil SA

The entity authorized to audit financial statements

Recommendation of the Supervisory Board of Stalprofil S.A. concerning the proposed distribution of profit for 2015