Current Report

Appointment of the Management Board of STALPROFIL SA for the next term of office

The content of the resolutions adopted by the Ordinary General Meeting of STALPROFIL SA

Adoption of a resolution by the Ordinary General Meeting of STALPROFIL SA on the payment of dividends for 2021

Conclusion by a Consortium consisting of: Izostal SA (Consortium Leader), Ferrum SA (Consortium Partner) and Stalprofil SA (Consortium Partner) of an Annex to the Agreement for the supply of insulated steel pipes DN1000 to OGP Gaz-System SA

Selection of the Consortium's offer consisting of: Izostal SA (Consortium Leader), Ferrum SA (Consortium Partner) and Stalprofil SA (Consortium Partner) as the most advantageous in the supply of insulated steel pipes DN700 to OGP Gaz-System SA

Change of the publication date of the Company's financial report for the 1st quarter of 2022

The content of draft resolutions of the Ordinary General Meeting of STALPROFIL SA, convened for May 26, 2022

Convocation of the Ordinary General Meeting of "STALPROFIL" SA

Recommendation of the Supervisory Board of STALPROFIL SA regarding the proposed profit distribution for 2021

Preliminary estimated financial results of STALPROFIL SA for the 1st quarter of 2022

Conclusion of an agreement with ROMGOS GWIAZDOWSCY sp. z o.o. for subcontracting the investment: Construction of the DN1000 Gustorzyn-Wronów gas pipeline

Information on the selection of the offer of STALPROFIL SA as the most advantageous in the tender organized by Polska Spółka Gazownictwa sp. z o.o. for the construction of the DN400 gas pipeline Dąbrowa Górnicza - Szopienice

Information on submitting the best offer for the supply of DN700 insulated steel pipes to OGP Gaz-System SA by the Consortium composed of: Izostal SA (Consortium Leader), Ferrum SA (Consortium Partner) and STALPROFIL SA (Consortium Partner)

Recommendation of the Management Board of STALPROFIL SA regarding the amount of dividend for 2021

Information on the impact of war in Ukraine on the current operations of the STALPROFIL SA Capital Group

Preliminary estimated financial results of STALPROFIL SA for the fourth quarter of 2021

List of shareholders with at least 5% of votes at the EGM of STALPROFIL SA on 31.01.2022

The content of the resolutions adopted by the Extraordinary General Meeting of STALPROFIL SA

Appointment of a Member of the Supervisory Board of STALPROFIL SA

Proposing a candidate for a member of the Supervisory Board of the Company

Dates of publication of financial reports in 2022

The content of draft resolutions of the Extraordinary General Meeting of STALPROFIL SA, convened for January 31, 2022

Convening of the Extraordinary General Meeting of "STALPROFIL" SA

Information on the death of a Member of the Supervisory Board of STALPROFIL SA

Conclusion by a Consortium composed of: Izostal S.A. (Consortium Leader), Ferrum S.A. (Consortium Partner) and Stalprofil S.A. (Consortium Partner) of the Agreement for the supply of insulated steel pipes DN700 to OGP Gaz-System S.A.