Convening the Ordinary General Meeting of "STALPROFIL" SA

Acting in accordance with §19 section 2 of the Statute of "STALPROFIL" SA and pursuant to Art. 395 and art. 399 §1 in connection with Art. 402(1) of the Commercial Companies Code, the Management Board of "STALPROFIL" SA convenes the Ordinary General Meeting of "STALPROFIL" SA on May 23, 2024, which will be held in Dąbrowa Górnicza at ul. Roździeńskiego 11A at 12:00.
The full content of the announcement on convening the Ordinary General Meeting of "STALPROFIL" SA is included as an attachment to this report.