Izostal S.A. - Investor Relations - General Meeting of Shareholders / AGM / Izostal S.A.

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Date

Title

15-11-2018

Extraordinary General Meeting of Shareholders

The Extraordinary General Meeting took place on November 15, 2018 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 11.00 a.m.

Convening the Extraordinary General Meeting of Izostal S.A.

Template Letter of Attorney

Template Voting Right Execution by the Plenipotentiary

Draft resolutions of the Extraordinary General Meeting of Izostal S.A.

Number of shares and votes in Izostal S.A. on the announcement date

Resolutions passed by the Extraordinary General Meeting of Izostal S.A. on November 15, 2018.

List of shareholders holding at least 5% of shares at the Extraordinary General Meeting of Izostal S.A. on November 15, 2018.

25-04-2018

Annual General Meeting of Shareholders

The Annual General Meeting took place on April 25, 2018 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 12.00.

Convening the Annual General Meeting of Izostal S.A.

Template Letter of Attorney

Template Voting Right Execution by the Plenipotentiary

Draft resolutions of the Annual General Meeting of Izostal S.A.

Number of shares and votes in Izostal S.A. on the announcement date

Supervisory Board’s report on the assessment of the company’s financial statement and the management board’s report for 2017 including the assessment of the company’s situation in 2017.

Report on the activity of the Supervisory Board in 2017.

Management Board’s motion with a proposal regarding appropriation of profit for 2017.

Supervisory Board’s resolution on appropriation of net profit for 2017.

Report on the activity of the Audit Committee of the Supervisory Board of Izostal S.A. in 2017.

Resolutions passed by the Annual General Meeting of Izostal S.A. on April 25, 2018.

List of shareholders holding at least 5% of shares at the Annual General Meeting of Izostal S.A. on April 25, 2018.