Convening the Annual General Meeting of STALPROFIL SA

Acting in accordance with §18 para. 2 of the Statute of "STALPROFIL" SA and pursuant to art. 395 and art. 399 §1 in connection with art. 402(1) of the Code of Commercial Companies, the Management Board of "STALPROFIL" SA convenes for 25 June 2020 the Annual General Meeting of "STALPROFIL" SA, which will be held in Dąbrowa Górnicza at premises located at ul. Roździeńskiego 11A at 12:00.
The full text of the announcement convening the Annual General Meeting of "STALPROFIL" SA has been placed as an attachment to this report.