Izostal S A : Convening the Annual General Meeting of Izostal S.A.
April 01, 2021 at 08:18 am
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Convening the Annual General Meeting of Izostal S.A.
30-03-2021 14:00
Report no.: 6/2021
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 3 of the Articles of Izostal S.A. and on the basis of Art. 395, Art. 399 § 1, Art. 402[1] and Art. 402[2] of the Commercial Companies Code, The Management Board of Izostal S.A. hereby convenes the Annual General Meeting to be held on April 29, 2021 in Dąbrowa Górnicza at ul. Roździeńskiego 11a, at 12:00.
Announcement of the Management Board of Izostal S.A. on convening the Annual 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).
Enclosures:
Announcement on convening the Annual General Meeting
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2021-03-30
Management Board Vice President, Michał Pietrek 2021-03-30
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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Izostal SA published this content on 30 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2021 10:33:05 UTC.
Izostal SA is a Poland-based company active in the steel industry. It is engaged in the manufacturing and distribution of steel pipes, metallurgical products and steel fixtures. It offers external anticorrosive coatings for steel pipes used mainly for constructing transmission pipelines, such as single layer epoxy coatings, three layer epoxy-copolymer-polyethylene coatings and three layer epoxy-copolymer-polypropylene coatings. Apart from anticorrosive coatings, its product portfolio comprises a range of steel pipes, including seamless pipes, pipes welded with high frequency current, spiral-welded steel pipes and longitudinally welded steel pipes; long and flat metallurgical products, such as angles, bars, cold-formed profiles, cold- and hot-rolled steel sheets of various formats. As of December 31, 2011, its main shareholder was Stalprofil SA, with a 60.3% stake in the capital.