STALPROFIL SA (17/2017) Convocation of the Extraordinary General Meeting of STALPROFIL S.A.

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information Acting in accordance with § 18 sec. 3 point 1 of the Statute "STALPROFIL" S.A. and pursuant to art. 399 §1 in connection with art. 402 (1) of the Code of Commercial Companies, the "STALPROFIL" Board of Directors S.A. convenes on September 29, 2017, the Extraordinary General Meeting of "STALPROFIL" S.A., which will be held in Dąbrowa Górnicza in the premises located at ul. Roździeńskiego 11A at 12.00. Full text of the announcement on convening the Extraordinary General Meeting of STALPROFIL S.A. has been included as an attachment to this report. Detailed legal basis: §38 para. 1 point 1) of the Regulation of the Minister of Finance of February 19, 2009 regarding current and periodic information published by issuers of securities (...)

Source: company website, investor relations, current and periodic reports.