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Statement of the Management Board of Stalexport Autostrady on the Company's compliance with corporate governance rules (in 2024)
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14.03.2025 |
64.79KB |
File: Statement of the Management Board of Stalexport Autostrady on the Company's compliance with corporate governance rules (in 2024)
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EBI Report No. 1/2026
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19.02.2026 |
248.21KB |
File: EBI Report No. 1/2026
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EBI Report No. 2_2024 of 1 July 2024
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01.07.2024 |
306.8KB |
File: EBI Report No. 2_2024 of 1 July 2024
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Report No. 1/2024 on an incidental violation of Best Practice (EBI)
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11.04.2024 |
109.85KB |
File: Report No. 1/2024 on an incidental violation of Best Practice (EBI)
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| pdf |
Statement of the Management Board of Stalexport Autostrady on the Company's compliance with corporate governance rules (in 2023)
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20.03.2024 |
197.59KB |
File: Statement of the Management Board of Stalexport Autostrady on the Company's compliance with corporate governance rules (in 2023)
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| pdf |
Statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 (update)
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06.04.2023 |
268.38KB |
File: Statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 (update)
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| pdf |
Statement of the Management Board of Stalexport Autostrady on the Company’s compliance with corporate governance rules (in 2022)
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07.03.2023 |
740.11KB |
File: Statement of the Management Board of Stalexport Autostrady on the Company’s compliance with corporate governance rules (in 2022)
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| pdf |
Statement of the Management Board of Stalexport Autostrady on the Company's compliance with corporate governance rules (in 2021)
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07.03.2022 |
269.65KB |
File: Statement of the Management Board of Stalexport Autostrady on the Company's compliance with corporate governance rules (in 2021)
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| pdf |
Statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 (update)
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03.03.2022 |
265.37KB |
File: Statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 (update)
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| pdf |
Statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021
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30.07.2021 |
266.53KB |
File: Statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021
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| pdf |
Statement of the Management Board of Stalexport Autostrady on the Company's compliance with corporate governance rules (in 2020)
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03.03.2021 |
227.77KB |
File: Statement of the Management Board of Stalexport Autostrady on the Company's compliance with corporate governance rules (in 2020)
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| pdf |
Statement of the Management Board of Stalexport Autostrady on the Company's compliance with corporate governance rules (in 2019)
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29.02.2020 |
847.98KB |
File: Statement of the Management Board of Stalexport Autostrady on the Company's compliance with corporate governance rules (in 2019)
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| pdf |
Report on an incidental violation of Best Practice.pdf
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31.10.2019 |
115.15KB |
File: Report on an incidental violation of Best Practice.pdf
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| pdf |
Statement of the Management Board of Stalexport Autostrady on the Company’s compliance with corporate governance rules (in 2018)
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12.04.2019 |
719.8KB |
File: Statement of the Management Board of Stalexport Autostrady on the Company’s compliance with corporate governance rules (in 2018)
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| pdf |
Statement of the Management Board of Stalexport Autostrady on the Company’s compliance with corporate governance rules (in 2017)
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30.04.2018 |
362.45KB |
File: Statement of the Management Board of Stalexport Autostrady on the Company’s compliance with corporate governance rules (in 2017)
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| pdf |
Statement of the Management Board of Stalexport Autostrady on the Company’s compliance with corporate governance rules (in 2016)
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12.07.2017 |
225.06KB |
File: Statement of the Management Board of Stalexport Autostrady on the Company’s compliance with corporate governance rules (in 2016)
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| pdf |
Report No. 2/2016 on the scope of compliance with the Best Practice 2016
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07.06.2016 |
284.36KB |
File: Report No. 2/2016 on the scope of compliance with the Best Practice 2016
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Statement on the company's compliance with the Best Practice for GPW listed companies 2016
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07.06.2016 |
93.71KB |
File: Statement on the company's compliance with the Best Practice for GPW listed companies 2016
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| pdf |
Statement of the Management Board of Stalexport Autostrady on the Company’s corporate governance rules (in 2015)
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04.03.2016 |
287.24KB |
File: Statement of the Management Board of Stalexport Autostrady on the Company’s corporate governance rules (in 2015)
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| pdf |
Diversity policy
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08.01.2016 |
170.33KB |
File: Diversity policy
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Report No. 1/2016 on the scope of compliance with the Best Practice 2016
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08.01.2016 |
286.52KB |
File: Report No. 1/2016 on the scope of compliance with the Best Practice 2016
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Statement on the company's compliance with the Best Practice for GPW listed companies 2016
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08.01.2016 |
424.69KB |
File: Statement on the company's compliance with the Best Practice for GPW listed companies 2016
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Information on participation women and men in the Management Board and Supervisory Board 2013-2015
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30.12.2015 |
213.46KB |
File: Information on participation women and men in the Management Board and Supervisory Board 2013-2015
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| pdf |
Statement of the Management Board of Stalexport Autostrady on the Company’s corporate governance rules (2015)
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06.03.2015 |
130.07KB |
File: Statement of the Management Board of Stalexport Autostrady on the Company’s corporate governance rules (2015)
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Information on participation women and men in the Management Board and Supervisory Board 2012-2014
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23.12.2014 |
189.3KB |
File: Information on participation women and men in the Management Board and Supervisory Board 2012-2014
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Statement of the Management Board of Stalexport Autostrady on the Company’s corporate governance rules (2014)
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07.03.2014 |
260.29KB |
File: Statement of the Management Board of Stalexport Autostrady on the Company’s corporate governance rules (2014)
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| pdf |
Information on participation women and men in the Management Board and Supervisory Board 2012-2013
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11.02.2014 |
188.32KB |
File: Information on participation women and men in the Management Board and Supervisory Board 2012-2013
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Lack of real-life broadcast and communication during the General Meeting
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04.04.2013 |
133.62KB |
File: Lack of real-life broadcast and communication during the General Meeting
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Corporate Governance Code 2013
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25.03.2013 |
593.41KB |
File: Corporate Governance Code 2013
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Information on participation of women and men in the Management Board and Supervisory Board
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14.02.2013 |
182.91KB |
File: Information on participation of women and men in the Management Board and Supervisory Board
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Code of best practice for WSE listed companies
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02.01.2013 |
129.29KB |
File: Code of best practice for WSE listed companies
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Corporate Governance Code 2012
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09.05.2012 |
401.47KB |
File: Corporate Governance Code 2012
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Corporate Governance Code 2011
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09.03.2011 |
63.57KB |
File: Corporate Governance Code 2011
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Information on the rule for changing the entity authorised to audit the financial statements
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03.08.2010 |
23.57KB |
File: Information on the rule for changing the entity authorised to audit the financial statements
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Corporate Governance Code 2010
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04.03.2010 |
102.09KB |
File: Corporate Governance Code 2010
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Corporate Governance Code 2009
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13.03.2009 |
58.82KB |
File: Corporate Governance Code 2009
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