Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2024 The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 4 April 2025 the Ordinary General Meeting of VIA4 S.A., a subsidiary to the Issuer, adopted resolution No. 4/2025 on apportionment of net profit for turnover year 2024
Convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for April 10, 2025 and draft resolutions of the Ordinary General Meeting and Report on the remuneration of the members of the Company’s Management Board and Supervisory Board in the financial year 2024
In 2024 Group’s revenue amounted to PLN 578,915 thousand and increased by 13.8% compared to 2023 (PLN 508,871 thousand), mainly due to increase of revenue from management and operation of motorway (increased by 13.8%), including toll revenue (increased by 13.8%) on the toll section of A4 Katowice-Kraków motorway.
period of concession
for the adaptation and operation
of the A4 motorway Katowice-Kraków until 15 March 2027
return on equity
of the Capital Group (ROE)
profit of the Capital Group PLN
in 2024
daily traffic on the motorway
A4 Katowice-Kraków in 2024
toll revenue in
in 2024
length of the toll section
of the A4 motorway
Katowice-Kraków
operating profit
of the Capital Group
in 2024
dynamics of daily
average traffic
in 2024
number vehicles
on the motorway
in 2024