23 March 2026 - Extraordinary General Meeting
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| 1. Convocation of the EGM | 24.02.2026 | 444.3KB | File: 1. Convocation of the EGM | |
| 2. Information on total number of shares of Stalexport Autostrady S.A. | 24.02.2026 | 232.72KB | File: 2. Information on total number of shares of Stalexport Autostrady S.A. | |
| doc | 3. Proxy Form | 24.02.2026 | 87KB | File: 3. Proxy Form |
| 3. Proxy Form | 24.02.2026 | 382.49KB | File: 3. Proxy Form | |
| 4. List of draft resolutions of the EGM | 24.02.2026 | 195.01KB | File: 4. List of draft resolutions of the EGM | |
| 4.1 Draft resolutions of the EGM | 24.02.2026 | 436.63KB | File: 4.1 Draft resolutions of the EGM | |
| 5.0 STXA Information clause for shareholders (GDPR) | 24.02.2026 | 146.17KB | File: 5.0 STXA Information clause for shareholders (GDPR) |