Current Report

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

Conclusion of an annex to the loan agreement with Pekao SA

Extension of validity of the warranty relating to the contract "Construction of the pipeline DN700 Szczecin-Gdańsk"

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

Shareholders holding at least 5% of votes at the AGM of Stalprofil SA on 16.04.2015

Resolutions adopted by the Annual General Meeting of Stalprofil SA

Stalprofil SA Supervisory Board appointment for the next term

Adoption of a resolution by the Annual General Meeting of Stalprofil SA on the payment of dividend for 2014

Extension of validity of the warranty relating to the contract "Construction of the pipeline DN 700 Szczecin-Gdańsk"

Conclusion of annexes to loan agreements with mBank S.A.

Stalprofil SA Supervisory Board recommendation concerning the proposed distribution of profit for 2014

Content of the reports of the Supervisory Board of Stalprofil SA

Draft resolutions of the Annual General Meeting of Stalprofil SA

List of information made available to the public in 2014

Convening the Annual General Meeting of Stalprofil SA

Extension of terms of the warranty on the contract for the construction of the Szczecin-Gdańsk pipeline

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

Extension of validity of the warranty relating to the contract entitled: Construction of the pipeline DN 700 Szczecin-Gdańsk

Recommendation of the Board of Stalprofil SA concerning the amount of the dividend for 2014

Signing the loan agreement with Bank Zachodni WBK SA

Correction of the information on the estimated impact of extending the term of construction of the pipeline DN 700 Szczecin-Gdańsk, Phase II-IV on Stalprofil SA Capital Group's net profit

Dates of publishing financial reports in 2015

Extension of validity of the warranty relating to the contract "Construction of the pipeline DN 700 Szczecin-Gdańsk"

Annexes prolonging loan agreements with Bank Zachodni WBK S.A.

Contracts for supply of steel products from ArcelorMittal Commercial Sections S.A.