Intent to convene OGSM - 23.06.2005
Raporty bieżące (ENG)
2005-05-12
STALEXPORT SA informs that today, i.e. on 11th May of the current year, the Management Board passed the resolution in regard to convene the 12th Ordinary General Meeting of Shareholders of STALEXPORT SA on 23rd June 2005.
Information on the place, time of its commencement and the agenda, as well as the contents of the resolution drafts, which the Management Board intends to present at the Ordinary General Meeting of Shareholders will be disclosed in time envisaged by law.