Current Report

Preliminary estimated financial results of STALPROFIL SA for Q2 2024

Information on the conclusion by the subsidiary Izostal SA of contracts for the supply of insulated steel pipes to OGP Gaz-System SA (FSRU project, procedure No. 1)

Information on the selection of the most advantageous offer in the procedure organized by OGP Gaz-System SA for the construction of the DN 700 gas pipeline on the Wężerów-Przewóz route

Information from the opening of offers in the procedure organized by Polska Spółka Gazownictwa sp. z o.o. based in Tarnów for the reconstruction of the gas network within the Łódź bypass

Information on the selection of the most advantageous offer in the procedure organized by OGP Gaz-System SA for the supply of insulated steel pipes under the concluded Framework Agreement (FSRU project, procedure No. 3)

Information on the selection of the most advantageous offers in the procedure organized by OGP Gaz-System SA for the supply of insulated steel pipes under the concluded Framework Agreement (FSRU project, procedure No. 4)

Information from the opening of offers in the procedure organized by OGP Gaz-System SA for the supply of insulated steel pipes under the concluded Framework Agreement (FSRU project, procedure No. 4)

Information from the opening of offers in the procedure organized by OGP Gaz-System SA for the supply of insulated steel pipes under the concluded Framework Agreement (FSRU project, procedure No. 3)

Information on the selection of the most advantageous offers in the procedure organized by OGP Gaz-System SA for the supply of insulated steel pipes under the concluded Framework Agreement (FSRU project, procedure No. 2)

Information on the selection of the most advantageous offers in the procedure organized by OGP Gaz-System SA for the supply of insulated steel pipes under the concluded Framework Agreement (FSRU project, procedure No. 1)

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of STALPROFIL SA on 23 May 2024

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

Appointment of a Member of the Supervisory Board of STALPROFIL SA

Adoption of a resolution by the Ordinary General Meeting of STALPROFIL SA regarding the payment of dividend for 2023

Information from the opening of offers in the procedure organized by OGP Gaz-System SA for the supply of insulated steel pipes under the concluded Framework Agreement (FSRU project, procedure No. 2)

Information from the opening of offers in the procedure organized by OGP Gaz-System SA for the supply of insulated steel pipes under the concluded framework agreement (FSRU project, procedure No. 1)

Information on the submission of the most advantageous offer in the procedure organized by OGP Gaz-System SA for the construction of the DN700 gas pipeline Wężerów-Przewóz

Content of draft resolutions of the Ordinary General Meeting of STALPROFIL SA, convened on May 23, 2024

Convening the Ordinary General Meeting of "STALPROFIL" SA

Recommendation of the Supervisory Board of STALPROFIL SA regarding the amount of dividend for 2023

Preliminary estimated financial results of STALPROFIL SA for Q1 2024

Recommendation of the Management Board of STALPROFIL SA regarding the amount of dividend for 2023

Correction of the Consolidated Annual Report of the Stalprofil SA Capital Group

Resignation of a Member of the Supervisory Board of STALPROFIL SA

Conclusion of an agreement by the subsidiary Izostal SA with OGP Gaz-System SA for the supply of insulated steel pipes for the construction of the DN700 gas pipeline Wężerów-Przewóz