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About us
Company profile
Stalprodukt S.A. Capital Group
Governing Bodies
History
Mission
Corporate Social Responsibility
Code of Ethics and Anti-corruption Policy
Management Systems
Corporate Movie
Conflict Minerals Declaration
Offers
Grain Oriented Electrical Steel
Steel Service Center
Cold Rolled Sections
Transformer Cores
Steel Safety Barriers
Hydrogen
Products catalogues
General Terms And Conditions Of Sale
Investor relations
Current reports
Non-consolidated financial statements
Consolidated financial statements
Investors calendar and closed periods
Shareholders
Corporate governance
Dividend policy
General Meeting
Annual reports
Useful links
Company profile on the Warsaw Stock Exchange
Enquiry form
News
Contact
Contact details
Map of approach
Question form
Strona główna
Investor relations
General Meeting
General Meetings of Shareholders
General Meetings
2018
2019
2020
2021
2022
2023
2024
Announcement on the Ordinary General Meeting of Stalprodukt S.A.
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Draft Resolutions of the Ordinary General Meeting
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Information On Total Number of Company’s Shares
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Report on the remuneration of Members of the Management Board and Supervisory Board of Stalprodukt S.A. for 2023
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Independent auditor’s report regarding the assessment of the Remuneration Report
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Remuneration Policy for Members of the Management Board and Supervisory Board of Stalprodukt S.A.
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Draft of General Meeting Rules
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Annual Non-consolidated Financial Statement 2023
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Consolidated annual financial statements 2023
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Report of the Supervisory Board for 2023
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Certificates
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