Extraordinary General Meeting of Shareholders
Raporty bieżące (ENG)
2004-03-26
The Management Board of STALEXPORT SA informs that it passed a decision to convene the Extraordinary General Meeting of Shareholders of STALEXPORT SA on 13th May 2004.
Details about the place and time of convening the Meeting and the agenda and also the contents of the resolution drafts which the Management Board intends to present to the Extraordinary General Meeting of Shareholders will be announced in a definite form in the statutory period.