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Content of the draft resolutions of the Extraordinary General Meeting of Izostal S.A. convened to be held on August 4, 2022

05-07-2022 10:07

Report no.: 20/2022

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

CONTENT OF THE REPORT:
The Management Board of Izostal S.A. publishes, as an attachment to this report, the contents of draft resolutions with appendix, which will be the subject of the Extraordinary General Meeting of Izostal S.A. convened to be held on August 4, 2022.

Specific legal basis: §19 clause 1 item 2) of the Ordinance of the Minister of Finance of March 29, 2018 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 of 2018 pos. 757).

Enclosures:
DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF IZOSTAL S.A.
APPENDIX TO RESOLUTION NO. 3/2022 OF THE EXTRAORDINARY GENERAL MEETING OF IZOSTAL S.A. – ARTICLES OF ASSOCIATION OF SPÓŁKA AKCYJNA IZOSTAL

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2022-07-05
Management Board Vice President, Michał Pietrek 2022-07-05

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: 47-113 Kolonowskie  Opolska 29
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


 

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