Convening of the Extraordinary General Meeting of "STALPROFIL" SA

Acting in accordance with §19 para. 3 point 1) of the Articles of Association of "STALPROFIL" SA and pursuant to Art. 398 and art. 399 §1 in connection with Art. 402 (1) of the Commercial Companies Code, the Management Board of "STALPROFIL" SA convenes for November 24, 2022 the Extraordinary General Meeting of "STALPROFIL" SA, which will be held in Dąbrowa Górnicza in the premises at ul. Roździeńskiego 11A, at 10.00.

The full text of the announcement on convening the Extraordinary General Meeting of "STALPROFIL" SA has been included as an attachment to this report.