Current Report

Change of the date of publication of the consolidated semi-annual report of STALPROFIL SA for the first half of 2020

The position of the Management Board regarding incorrect information on the Company's results published in the Internet media

Conclusion by the subsidiary Izostal S.A. of the Agreement for the supply of insulated steel pipes DN700 to OGP Gaz-System S.A.

Conclusion by a consortium of companies with the participation of the subsidiary Izostal SA of an agreement for the supply of pipes and bends to PERN SA

Selection of the offer of the subsidiary Izostal SA for the delivery of DN700 insulated steel pipes for OGP Gaz-System SA

Information on the submission of the most favorable offer by the subsidiary Izostal SA for the supply of DN700 insulated steel pipes to OGP Gaz-System SA

List of shareholders holding at least 5% of votes at the Annual General Meeting of STALPROFIL SA on 25.06.2020

Content of the resolutions adopted by the Annual General Meeting of STALPROFIL SA

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

Adoption of a resolution by the Annual General Meeting of STALPROFIL SA on the payment of dividend for 2019

Information on the qualification of the offer of the Consortium with the participation of the subsidiary Izostal SA for the supply of pipes and arches to PERN SA

Conclusion by the subsidiary Izostal SA of the contract for the supply of DN700 insulated steel pipes for OGP Gaz-System SA

Selection of the offer of the subsidiary Izostal SA as the most advantageous in the scope of supply of DN700 insulated steel pipes for OGP Gaz-System SA

Content of draft resolutions of the Annual General Meeting of STALPROFIL SA convened for 25 June 2020

Convening the Annual General Meeting of STALPROFIL SA

Information on submission by the subsidiary IZOSTAL SA of the most advantageous offer for the supply of DN700 insulated steel pipes to OGP Gaz-System SA

Conclusion of a contract for the supply of DN1000 insulated steel pipes for OGP Gaz-System SA by the subsidiary Izostal SA

Selection of the offer of the subsidiary Izostal SA as the most advantageous in the scope of supply of DN1000 insulated steel pipes for OGP Gaz-System SA

Recommendation of the Supervisory Board of STALPROFIL SA regarding the 2019 profit distribution proposal

Information on the submission of the most advantageous offer by the subsidiary IZOSTAL SA for the supply of DN1000 insulated steel pipes under a framework agreement concluded with OGP Gaz-System SA

Decision on restarting the work of the Commercial Warehouse in Katowice

Recommendation of the Company's Management Board regarding the distribution of profit for 2019

Decision on temporary suspension of work of the Warehouse in Katowice

Extention of loan agreements concluded with mBank S.A.

Dates of publication of financial reports in 2020