Current Report

Contents of resolutions adopted by the Ordinary General Meeting of STALPROFIL S.A.

Appointment of a Member of the Supervisory Board of STALPROFIL S.A.

Adoption of a resolution by the Ordinary General Meeting of STALPROFIL S.A. on the payment of a dividend for 2018

Selection of offers submitted by STALPROFIL S.A. as the most advantageous in the proceedings for the construction of the DN1000 gas pipeline Pogórska Wola - Tworzeń, Part 1 and 2

Contents of draft resolutions of the Ordinary General Meeting of STALPROFIL S.A. convened for 16 May 2019

Convening the Ordinary General Meeting of STALPROFIL S.A.

Recommendation of the Supervisory Board of STALPROFIL S.A. regarding the proposal to distribute profit for 2018

Resignation of a Member of the Supervisory Board of STALPROFIL S.A.

Recommendation of the Management Board of STALPROFIL S.A. regarding the amount of the dividend for 2018

Conclusion of a contract with OGP Gaz-System S.A. for the supply of insulated steel pipes for the construction of the DN700 Poland-Lithuania gas pipeline

Conclusion of an investment loan agreement with mBank S.A.

Conclusion of an agreement with OGP Gaz-System S.A. for the supply of insulated steel pipes for the construction of the DN1000 gas pipeline Pogórska Wola - Tworzeń

Information on the opening by OGP Gaz-System S.A. of offers for the construction of the Pogórska Wola - Tworzeń gas pipeline with associated facilities and infrastructure necessary for its operation, divided into three parts

Selection of the offer submitted by the consortium of the following companies: STALPROFIL S.A. and IZOSTAL S.A. as the most advantageous in the scope of deliveries of insulated DN700 steel pipes to OGP Gaz-System S.A.

Information on submission of the best offer in the proceedings for the supply of insulated DN700 steel pipes to OGP Gaz-System S.A.

Selection of the offer submitted by the consortium of the following companies: STALPROFIL S.A. and IZOSTAL S.A. as the most advantageous in the scope of supply of insulated DN1000 steel pipes to OGP Gaz-System S.A.

Information on submitting the best offer in the procedure for the delivery of insulated DN1000 steel pipes to OGP Gaz-System S.A.

Conclusion of a contract with OGP Gaz-System S.A. for the supply of insulated steel pipes for the construction of the DN1000 Poland-Slovakia gas pipeline

Extension of loan agreements concluded with mBank S.A.

Selection of the offer submitted by the consortium of the following companies: STALPROFIL S.A. and IZOSTAL S.A. as the most advantageous in the scope of supply of insulated steel pipes for the construction of the DN1000 Poland-Slovakia gas pipeline

Dates of publication of financial reports in 2019

Information on submitting the best offer in the procedure for the delivery of insulated DN1000 steel pipes to OGP Gaz-System S.A.

Entry of merger between STALPROFIL S.A. and STALPROFIL HANDEL sp. z o.o. to the National Court Register

List of shareholders holding at least 5% of votes at the EGM of STALPROFIL S.A. on 12.11.2018

Contents of resolutions adopted by the Extraordinary General Meeting of STALPROFIL S.A.