Convocation of the Ordinary General Meeting of "STALPROFIL" SA

Acting in accordance with §19 para. 2 of the Articles of Association 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 for May 26, 2022 the Ordinary General Meeting of "STALPROFIL" SA, which will be held in Dąbrowa Górnicza in the premises at ul. Roździeńskiego 11A at 12.00.
The full text of the announcement on convening the Ordinary General Meeting of "STALPROFIL" SA has been included as an attachment to this report.