Investor relations
Investor relations

General Meeting

Extraordinary General Meeting 03.09.2009

Video

 

Current reports

03.09.2009
Current report No. 47/2009
Publication of the content of the resolutions taken at the Extraordinary General Meeting on 03.09.2009

07.08.2009
Current report No. 44/2009
Draft Resolution for the Extraordinary General Meeting of Konsorcjum Stali S.A.

07.08.2009
Current report No. 43/2009
Convening of EGM

 


Ordinary General Meeting 30.06.2009

Video vol. 1 vol. 2 

 

Current reports

05.06.2009
Current report No. 30/2009
Info on convening the Annual Ordinary Shareholders Meeting

 

15.06.2009
Current report No. 33/2009
Draft Resolution for the Ordinary General Meeting of Konsorcjum Stalil SA

 

18.06.2009
Current report No. 34/2009
The report and opinion of the Supervisory Board

 

30.06.2009
Current report No. 36/2009
Publication of the content of the resolutions taken at the Ordinary General Meeting on 30.06.2009

 

30.06.2009
Current report No. 37/2009
List of shareholders holding more than 5% of votes on the OGM of Konsorcjum Stali held on 30.06.2009


General Meeting 25.03.2009

Video vol. 1 vol. 2 

 

Current reports

26.03.2009
Current report No. 22/2009
List of shareholders holding more than 5% of votes on the ESM of Konsorcjum Stali held on 25.03.2009

 

25.03.2009
Current report No. 21/2009
Publication of the resolutions taken at the ESM on the 25.03.2009

Resolutions

 

10.03.2009
Current report No. 15/2009
Draft resolutions for the Extraordinary General Meeting

 

10.03.2009
Current report No. 14/2009
Resignation of Supervisory Board Member post

 

25.02.2009
Current report No. 11/2009
Info convening ESM