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News - 2026-03-24
24.Mar
2026Report No. 16/2026
Positive evaluation of the Supervisory Board regarding the Management Board's motion on distribution of net profit for the financial year 2025 and payment of dividend
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News - 2026-03-23
23.Mar
2026Report No. 15/2026
List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 23 March 2026
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News - 2026-03-23
23.Mar
2026Report No. 14/2026
Resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A.
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News - 2026-03-19
19.Mar
2026Report No. 13/2026
Motion of the Management Board of Stalexport Autostrady S.A. on distribution of net profit for the financial year 2025 and dividend payment
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News - 2026-03-12
12.Mar
2026Report No. 12/2026
Decision of the Management Board to prepare separate and consolidated financial statements for 2025 on non-going concern basis
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News - 2026-02-26
26.Feb
2026Report No. 11/2026
Change of the date of publication of the interim reports of Stalexport Autostrady S.A.
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News - 2026-02-24
24.Feb
2026Report No. 10/2026
Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 23 March 2026 and draft resolutions of the Extraordinary General Meeting
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News - 2026-02-19
19.Feb
2026Report No. 9/2026
List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 19 February 2026
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News - 2026-02-19
19.Feb
2026Report No. 8/2026
Non-adoption of the Resolution of the Extraordinary General Meeting of Stalexport Autostrady S.A. on the approval of the content of the Strategy of the Stalexport Autostrady S.A. Capital Group for 2026–2030 (with perspective to 2035) and adoption of the remaining resolutions
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News - 2026-02-09
09.Feb
2026Report No. 7/2026
Supplementing the documentation made available to shareholders prior to the EGM with the Supervisory Board`s Opinion on the Agenda and Draft Resolutions for the Extraordinary General Meeting of Stalexport Autostrady S.A.