Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information
Acting pursuant to § 18 para. 3 point 1 of the Statute "STALPROFIL" S.A. and pursuant to art. 398 and art. 399 §1 in connection with art. 402 1 of the Code of Commercial Companies, and §19 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing information required by law of a non-member country as equivalent (Journal of Laws 2018 item 757) the Management Board of "STALPROFIL" SA convenes on 12 November 2018 the Extraordinary General Meeting of "STALPROFIL" SA, which will take place in Dąbrowa Górnicza in the premises located at ul. Roździeńskiego 11A at 12.00.
The full wording of the announcement on convening the Extraordinary General Meeting of STALPROFIL S.A. constitutes an attachment to this report.
Source: company website, investor relations, current and periodic reports.