Current Report

2018.12.28
Current report 38/2018
Entry of merger between STALPROFIL S.A. and STALPROFIL HANDEL sp. z o.o. to the National Court Register
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2018.11.13
Current report 37/2018
List of shareholders holding at least 5% of votes at the EGM of STALPROFIL S.A. on 12.11.2018
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2018.11.12
Current report 36/2018
Contents of resolutions adopted by the Extraordinary General Meeting of STALPROFIL S.A.
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2018.11.12
Current report 35/2018
Decision on the merger of STALPROFIL S.A. and STALPROFIL HANDEL sp. z o.o.
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2018.11.05
Current report 34/2018
Position of the Management Board of STALPROFIL S.A. regarding the planned merger of STALPROFIL S.A. and STALPROFIL HANDEL sp. z o.o.
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2018.10.24
Current report 33/2018
The second notification of the intention to merge "STALPROFIL" S.A. with STALPROFIL HANDEL sp. z o.o.
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2018.10.12
Current report 32/2018
Content of the draft resolutions of the Extraordinary General Meeting of STALPROFIL S.A.
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2018.10.12
Current report 31/2018
Convocation of the Extraordinary General Meeting of STALPROFIL S.A.
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2018.10.09
Current report 30/2018
The first notification of the intention to merge "STALPROFIL" S.A. with STALPROFIL HANDEL sp. z o.o.
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2018.10.09
Current report 29/2018
Decision on the intention to merge STALPROFIL S.A. and STALPROFIL HANDEL sp. z o.o.
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2018.09.28
Current report 28/2018
Conclusion of an annex to the loan agreement with PKO BP S.A.
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2018.08.27
Current report 27/2018
Change of the date of publication of the consolidated semi-annual report of STALPROFIL S.A. for the first half of 2018
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2018.07.30
Current report 26/2018
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
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2018.07.06
Current report 25/2018
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.
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2018.06.29
Current report 24/2018
Signing of an annex to multi-purpose credit limit agreement with Pekao SA
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2018.06.26
Current report 23/2018
Information on submitting the best offer in proceedings for delivery of insulated DN1000 steel pipes to OGP Gaz-System S.A.
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2018.05.18
Current report 22/2018
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of STALPROFIL S.A. on 17.05.2018
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2018.05.17
Current report 20/2018
Adoption of a resolution by the Ordinary General Meeting of STALPROFIL S.A. on the payment of dividend for 2017
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2018.05.17
Current report 21/2018
Content of resolutions adopted by the Ordinary General Meeting of STALPROFIL S.A.
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2018.04.16
Current report 18/2018
Convocation of the Ordinary General Meeting of STALPROFIL S.A.
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2018.04.16
Current report 19/2018
Contents of draft resolutions of the Ordinary General Meeting of STALPROFIL S.A. convened for 17 May 2018
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2018.04.13
Current report 17/2018
Receiving information on judgment of the Court of Appeal in dispute with Deutsche Bank Polska S.A.
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2018.04.12
Current report 15/2018
Selection of entity authorized to audit financial statements
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2018.04.12
Current report 16/2018
Recommendation of the Supervisory Board of STALPROFIL S.A. regarding proposal to distribute profit for 2017
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2018.04.05
Current report 14/2018
Conclusion of Agreement with OGP Gaz-System S.A. for construction of the DN1000 Zdzieszowice-Wrocław gas pipeline, section Brzeg-Zębice-Kiełczów
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