Izostal S A : Content of the resolutions adopted by the General Meeting of Shareholders of Izostal S.A. on June 24, 2020
July 01, 2020 at 04:26 pm IST
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Content of the resolutions adopted by the General Meeting of Shareholders of Izostal S.A. on June 24, 2020
24-06-2020 14:09
Report no.: 16/2020
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. provides attached the content of the resolutions adopted by the General Meeting of Shareholders of Izostal S.A., which took place on June 24, 2020, together with provision of the voting results regarding each of the resolutions.
At the same time the Management Board of Izostal S.A. informs that the Annual General Meeting of Shareholders did not waive from consideration of any of the planned points of agenda.
In the course of the General Meeting of Shareholders none of the shareholders objected to the minutes of the General Meeting of Shareholders.
Enclosures:
CONTENT OF RESOLUTIONS BY THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF JUNE 24, 2020
Specific legal basis: §19 clause 1 item 6, 7, 9 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).
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2020-06-24
Management Board Vice President, Michał Pietrek 2020-06-24
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 24 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2020 10:53:03 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.