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

The Management Board of STALPROFIL SA encloses the content of the resolutions adopted by the Ordinary General Meeting of STALPROFIL SA on May 23, 2024.

The Ordinary General Meeting considered all items from the planned agenda. All resolutions that were put to a vote have been adopted.

During the Ordinary General Meeting of STALPROFIL SA, no objections to the minutes were raised.