Report no.: 8/2015

Legal basis: Art. 56 Clause 1 Item 2 of the Offering Act - current and periodic information.

 

SUBJECT: Attachments to draft resolutions of the General Meeting of Shareholders of Izostal S.A.

 

CONTENT OF THE REPORT:

In reference to the current report no. 5/2015 of March 17th, 2015, the Management Board of Izostal S.A. provides content of attachments to draft resolutions, which will be the subject of the agenda of the General Meeting of Shareholders of Izostal S.A., convened on April 14th, 2015.

 

Attached documents were approved by the Supervisory Board of Izostal S.A. at today’s meeting of the Supervisory Board.

 

 

Specific legal basis: §38 clause 1 item 3 of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodic information disclosed by the issuers of commercial papers and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws No. 33, item 259 as amended).

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Management Board President, Marek Mazurek  2015-03-25

Management Board Vice President, Michał Pietrek 2015-03-25

 

INFORMATION ON THE ENTITY:

Full name of the issuer: IZOSTAL SPÓŁKA AKCYJNA

Abbreviated name of the issuer:  IZOSTAL S.A

Sector based on the classification of Warsaw Stock Exchange:  Other industry

Address: 47-120 Zawadzkie Polna 3

Telephone: (77) 405 65 00

Fax: (77) 405 65 01

e-mail:info@izostal.com.pl

www.izostal.com.pl

VAT No. [NIP]:756-00-10-641

Statistical No. [REGON]: 530884678