The Board of STALPROFIL S.A. encloses resolutions adopted by the Annual General Meeting of STALPROFIL S.A. on 7 June 2017 with voting results on each resolution. The General Meeting considered all items of the agenda. During the proceedings of the Annual General Meeting of STALPROFIL S.A. there were no objections to the minutes.
Resolutions adopted by the Annual General Meeting of STALPROFIL S.A.
Earlier from Stalprofil
- Stalprofil: Conclusion of an agreement with PGNiG Technologie S.A. for execution of construction and assembly of pipeline DN700 Hermanowice-Strachocina
- Stalprofil: Draft resolutions of the Annual General Meeting of Stalprofil S.A. to be held on 7 June 2017
- Stalprofil: Recommendation of the Board of Stalprofil SA concerning the amount of dividend for 2016
- Stalprofil: Dates of publishing financial reports in 2017