Draft resolutions of the Extraordinary General Meeting of STALPROFIL S.A.
The Board of Stalprofil S.A. encloses the draft resolutions to be discussed at the Extraordinary General Meeting of STALPROFIL S.A., held on October 14, 2016. The draft resolutions they have been positively assessed by the Supervisory Board of STALPROFIL S.A. at its meeting held on 1 September 2016.