Current Report

Adoption of a resolution by the Annual General Meeting of STALPROFIL S.A. on dividend for 2016

Selection of an offer made by STALPROFIL S.A. Capital Group companies as the most favorable for supply of insulated steel pipes DN1000 to OGP Gaz-System S.A.

Conclusion of an agreement with PGNiG Technologie S.A. for execution of construction and assembly of pipeline DN700 Hermanowice-Strachocina

Draft resolutions of the Annual General Meeting of Stalprofil S.A. to be held on 7 June 2017

Convening the Annual General Meeting of STALPROFIL S.A.

Recommendation of the Supervisory Board of Stalprofil S.A. concerning proposed distribution of profit for 2016

Recommendation of the Board of Stalprofil SA concerning the amount of dividend for 2016

Conclusion of agreement between STALPROFIL S.A. Capital Group companies and OGP Gaz-System S.A. for supply of insulated steel pipes DN1000

Selection of a bid submitted by entities of the STALPROFIL S.A. Group as the most favorable for supply of insulated steel pipes DN1000 to OGP Gaz-System S.A.

Extension of credit agreements concluded with mBank S.A.

Dates of publishing financial reports in 2017

Learning from the company TESGAS S.A. not to renew the validity of the deposit as collateral of a bid for "Construction of the pipeline DN700 Hermanowice-Strachocina"

Conclusion of an agreement with OGP Gaz-System S.A. for supply of insulated steel pipes for construction of gas pipeline DN1000 Zdzieszowice-Wrocław

Entry of the merger of STALPROFIL S.A. and ZRUG Zabrze S.A. in the National Court Register

Selection of the offer made by STALPROFIL S.A. Capital Group companies as the most favorable for supply of insulated steel pipes DN1000 to OGP Gaz-System S.A.

Determining the content of the Statute of STALPROFIL S.A.

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