The Management Board of STALEXPORT SA informs that on 14th May of the current year it passed the Resolution to convene the 11th Ordinary General Meeting of Shareholders of STALEXPORT SA on 29th June 2004.
Information on the place and time of commencing it and the agenda and also the contents of the resolution drafts, which the Management Board intends to present at the Ordinary General Meeting of Shareholders will be announced in a definite form in the statutory period.