Announcement.

STALPROFIL SA (32/2018) Contents of the draft resolutions of the Extraordinary General Meeting of STALPROFIL S.A.

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information
The Management Board of STALPROFIL S.A. passes the content of draft resolutions that will be the subject of the session of the Extraordinary General Meeting of STALPROFIL S.A. convened for November 12, 2018.
Detailed legal basis: §19 section 1 point 1) of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing information required by law of a non-member state as equivalent br />

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

ALL COMPANY ANNOUNCMENTS
Company information
Company name:STALPROFIL SA
ISIN:PLSTLPF00012
NIP:629-001-21-66
Adress: ul. Roździeńskiego 11a 41-308 Dąbrowa Górnicza
Phone:+48 32 2616000
website:www.stalprofil.com.pl

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