Current reports
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CR No 32 / List of Shareholders Entitled to at Least 5% of Votes at the Extraordinary General Meeting
Date of publication: 06/12/2017
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CR No 29 / Resolutions adopted by the Extraordinary General Meeting
Date of publication: 30/11/2017
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CR No 28 / Draft Resolutions of the Extraordinary General Meeting
Date of publication: 03/11/2017
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CR No 27 / Announcement on the Extraordinary General Meeting of Stalprodukt S.A.
Date of publication: 03/11/2017
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CR No 25 / List of Shareholders Entitled to at Least 5% of Votes at the Extraordinary General Meeting
Date of publication: 25/10/2017
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CR No 23 / Dismissing and Appointment of the Supervisory Board
Date of publication: 19/10/2017
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CR No 22 / Resolutions adopted by the Extraordinary General Meeting
Date of publication: 19/10/2017
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CR No 21 / Changes to the draft resolutions of Extraordinary General Meeting of Shareholders
Date of publication: 13/10/2017
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CR No 20 / Draft Resolutions of the Extraordinary General Meeting
Date of publication: 22/09/2017
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CR No 19 / Selection of an Entity Authorized to Perform Financial Report Audits
Date of publication: 13/02/2023
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CR No 16 / List of shareholders entitled to at least 5% of votes at the Ordinary General Meeting of Shareholders
Date of publication: 26/06/2017
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CR No 13 / Resolutions adopted by the Extraordinary General Meeting of Shareholders
Date of publication: 19/06/2017
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CR No 12 / Draft Resolutions of the Ordinary General Meeting of Shareholders
Date of publication: 24/05/2017
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CR No 11 / Announcement on the Ordinary General Meeting of Shareholders of Stalprodukt S.A.
Date of publication: 24/05/2017
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CR No 10 / Selection of an Entity Authorized to perform Financial Report Audits
Date of publication: 19/05/2017
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CR No 6 / Management Board’s Declaration on dividend disbursement from the profit in respect of 2016
Date of publication: 24/04/2017
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CR No 1 / Submission dates for periodic reports to be disclosed in 2017
Date of publication: 10/01/2017