Current Report

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.

Decision on the merger of STALPROFIL S.A. and STALPROFIL HANDEL sp. z o.o.

Position of the Management Board of STALPROFIL S.A. regarding the planned merger of STALPROFIL S.A. and STALPROFIL HANDEL sp. z o.o.

The second notification of the intention to merge "STALPROFIL" S.A. with STALPROFIL HANDEL sp. z o.o.

Content of the draft resolutions of the Extraordinary General Meeting of STALPROFIL S.A.

Convocation of the Extraordinary General Meeting of STALPROFIL S.A.

The first notification of the intention to merge "STALPROFIL" S.A. with STALPROFIL HANDEL sp. z o.o.

Decision on the intention to merge STALPROFIL S.A. and STALPROFIL HANDEL sp. z o.o.

Conclusion of an annex to the loan agreement with PKO BP S.A.

Change of the date of publication of the consolidated semi-annual report of STALPROFIL S.A. for the first half of 2018

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 - order 2

Selection of the offer submitted by entities from the Stalprofil S.A. Capital Group as the most advantageous in the scope of deliveries of DN1000 insulated steel pipes to OGP Gaz-System S.A.

Signing of an annex to multi-purpose credit limit agreement with Pekao SA

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

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of STALPROFIL S.A. on 17.05.2018

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

Adoption of a resolution by the Ordinary General Meeting of STALPROFIL S.A. on the payment of dividend for 2017

Contents of draft resolutions of the Ordinary General Meeting of STALPROFIL S.A. convened for 17 May 2018

Convocation of the Ordinary General Meeting of STALPROFIL S.A.

Receiving information on judgment of the Court of Appeal in dispute with Deutsche Bank Polska S.A.

Recommendation of the Supervisory Board of STALPROFIL S.A. regarding proposal to distribute profit for 2017

Selection of entity authorized to audit financial statements

Conclusion of Agreement with OGP Gaz-System S.A. for construction of the DN1000 Zdzieszowice-Wrocław gas pipeline, section Brzeg-Zębice-Kiełczów