Current Report

Information about opening by OGP Gaz-System S.A. of tenders for pipeline Brzeg-Kiełczów

Appointment of the STALPROFIL S.A. Management Board for the next term

Consent of the Supervisory Board for sale of shares of KOLB sp. z o.o. to the subsidiary IZOSTAL S.A.

Change of publication date of consolidated quarterly report of STALPROFIL S.A. for the third quarter of 2017

List of shareholders holding at least 5% of votes at the EGM of STALPROFIL S.A. on 29.09.2017

Resolutions adopted by the Extraordinary General Meeting of STALPROFIL S.A.

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

Signing of a significant contract between the STALPROFIL S.A. Capital Group entities and OGP Gaz-System S.A.

Draft resolutions of the Extraordinary General Meeting of STALPROFIL S.A.

Extraordinary General Meeting of STALPROFIL S.A.

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

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

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

Shareholders holding at least 5% of votes at the AGM of STALPROFIL S.A. on 07.06.2017

Resolutions adopted by the Annual General Meeting of STALPROFIL S.A.

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.