Current Report

Convening Extraordinary General Meeting of STALPROFIL S.A.

Conclusion of addendum to the contract between the subsidiary Izostal SA and the Polish Agency for Enterprise Development

Resignation of the Supervisory Board member

Conclusion of major contract

Conclusion of loan agreements with PKO BP SA by the subsidiary IZOSTAL SA

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Stalprofil SA

The content of the resolutions taken by the Ordinary General Meeting of Stalprofil SA

Changing the name of the auditor entitled to audit financial statements for the year 2009

Draft resolutions of the Annual General Meeting of Stalprofil SA

Signing of credit deal with PKO BP SA

Prolonging credit contract with ING Banki Śląski SA

Correcting false information in Gazeta Giełdy "Parkiet"

Transaction of sale of semi-finished steel products

Transaction of purchase of steel products

Transaction of purchase of steel products

Convening the Annual General Meeting

Signing of significant contract

List of information published by Stalprofil S.A. in 2008

Signing credit deals with Kredyt Bank SA

Stalprofil S.A. Management Board’s recommendation on dividend for 2008

Management Board of Stalprofil SA decides on actualising value of inventories for 31.12.2008

Prolonging credit deals with BRE Bank SA

Actualisation of the dates of publishing periodical reports in 2009

Signing of deal by the subsidiary company Izostal SA to recieve funds from Polish Agency for the Enterprise Development

Prolonging credit deals with Kredyt Bank SA