Current Report

Registration of changes to the Company's Articles of Association

Preliminary estimated financial results of STALPROFIL SA for Q4 2025 r.

List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of STALPROFIL S.A. on February 12, 2026.

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

Content of draft resolutions of the Extraordinary General Meeting of STALPROFIL S.A., convened for February 12, 2026.

Convening the Extraordinary General Meeting of "STALPROFIL" S.A.

Fixed dates for submitting periodic reports in the 2026 financial year

Acquisition by STALPROFIL S.A. of a stake in PROMA sp. z o.o.