Based on the Rules of the Ljubljana Stock Exchange and the applicable law SIJ – Slovenian Steel Group, d.d., Gerbičeva ulica 98, Ljubljana (hereinafter referred to as SIJ d.d.) is publishing the decisions of the 28th meeting of the General Assembly which was held today, on 14 August 2015, at the headquarters of the company.
The notice of decisions taken at the 28th meeting of the General Assembly is attached herewith.
It can also be found on the company's website http://www.sij.si/ where it will be available for at least 5 years from the date of publication.
Ljubljana, 14 August 2015
Board of Directors, SIJ d.d.