The content of the draft resolutions of the Annual General Meeting of Izostal S.A. with enclosures

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. encloses the content of the draft resolutions and enclosures to these draft resolutions that will be discussed at the session of the Annual General Meeting of Izostal S.A. convened to beheld on April 26, 2019.

Specific legal basis: §19 clause 1 item 2) 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 of 2018 pos. 757).

Enclosures:
DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A.

ASSESSMENT PERFORMED BY THE SUPERVISORY BOARD OF IZOSTAL S.A. WITH A JUSTIFICATION CONCERNING THE REPORT ON THE ACTIVITY OF IZOSTAL S.A. AND FINANCIAL STATEMENTS IN THE SCOPE OF THEIR CONFORMITY WITH ACCOUNTS, DOCUMENTS AND WITH AN ACTUAL STATE

ASSESSMENT PERFORMED BY THE SUPERVISORY BOARD OF IZOSTAL S.A. WITH A JUSTIFICATION CONCERNING THE REPORT ON THE ACTIVITIES OF THE IZOSTAL S.A. CAPITAL GROUP AND CONSOLIDATED FINANCIAL STATEMENTS IN THE FIELD OF THEIR CONFORMITY WITH ACCOUNTS, DOCUMENTS AND WITH AN ACTUAL STATE

REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD IN 2018

MANAGEMENT BOARD’S MOTION WITH A PROPOSAL REGARDING APPROPRIATION OF PROFIT FOR 2018

SUPERVISORY BOARD’S RESOLUTION ON APPROPRIATION OF NET PROFIT FOR 2018

REPORT ON THE ACTIVITY OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF IZOSTAL S.A. FOR 2018
 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2019-03-29
Management Board Vice President, Michał Pietrek 2019-03-29

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