Convening the Ordinary General Meeting of "STALPROFIL" SA

Acting in accordance with §19 sec. 2 of the Statutes 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 the Ordinary General Meeting of "STALPROFIL" SA on May 25, 2023, which will be held in Dąbrowa Górnicza at the premises located at ul. Roździeńskiego 11A at 12:00.
The full content of the announcement on convening the Ordinary General Meeting of "STALPROFIL" SA has been included as an attachment to this report.