Convening the Extraordinary General Meeting of Shareholders of Izostal S.A.

Legal basis: Art. 56 clause 1 item 2 of the Offering Act - current and periodic information.
 
CONTENT OF THE REPORT:
In line with § 14 clause 4 of the Articles of Izostal S.A. and on the basis of Art. 398 and Art. 399 § 1 in relation to Art. 402[1] of the Commercial Companies Code, The Management Board of Izostal S.A. hereby convenes the Extraordinary General Meeting to be held on August 4, 2022 in Dąbrowa Górnicza at ul. Roździeńskiego 11a, at 12:00.
 
Announcement of the Management Board of Izostal S.A. on convening the Extraordinary General Meeting is enclosed with the report.
 
Specific legal basis: §19 clause 1 item 1) 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 from 2018 item 757).
 
Enclosure:
Announcement on convening the Extraordinary General Meeting
 
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