Registration of amendments to the Articles of Association of Izostal S.A. in the National Court Register

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

REPORT CONTENTS:
The Management Board of Izostal S.A. (Company) informs that on 20 July 2021 it received information about registration on 19 July 2021 by the District Court in Opole, VIII Commercial Department of the National Court Register of the amendments to the Company's Articles of Association adopted by the Ordinary General Meeting of the Company on 29 April 2021 in Resolution No. 17/2021.

The consolidated text of the Company's Articles of Association reflecting the above changes is attached to this current report.

Specific legal basis: §5 clause 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.

Enclosure:
ARTICLES OF ASSOCIATION OF IZOSTAL S.A.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2021-07-20
Management Board Vice President, Michał Pietrek 2021-07-20
 
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: +48 77 405 65 00
Fax: +48 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