Current reports
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11.06
Report No. 30/2026 - Appointment of the Members of the Management Board of Stalexport Autostrady S.A. – supplementary information 2026-06-11 18:20
Acting pursuant to §5(6) and §11 of the Ordinance of the Minister of Finance of 6 June 2025 on current and periodic information transmitted by issuers of securities and on the conditions of considering as equivalent the information required under provisions of the law of a state other than a Member State (hereinafter: the Ordinance) and with reference to current report No. 29/2026 of 10 June 2026, the Management Board of Stalexport Autostrady
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10.06
Report No. 29/2026 - Appointment of members of the Management Board of Stalexport Autostrady S.A. 2026-06-10 16:45
The Management Board of Stalexport Autostrady S.A (hereinafter “the Company” or “the Issuer”) in fulfillment of the obligation arising from § 5 (6) and § 11 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state (hereinafter the Regulation”) hereby informs
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10.06
Report No. 28/2026 - Constitution of the Company’s Supervisory Board and election of members of the Audit Committee and Remuneration Committee of the Supervisory Board 2026-06-10 16:37
With reference to current report No. 27/2026 of 9 June 2026, the Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby informs that on 10 June 2026, the Company’s Supervisory Board was constituted at its first meeting.
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09.06
Report No. 27/2026 - Information about members of the Supervisory Board appointed by the Ordinary General Meeting of the Company on 9 June 2026 2026-06-09 16:55
Acting pursuant to §5 (6) and §11 of the Ordinance of the Minister of Finance of 6 June 2025 on current and periodic information transmitted by issuers of securities and on the conditions of considering as equivalent the information required under provisions of the law of a state other than a Member State and with reference to current report No. 25/2026 dated 9 June 2026, Stalexport Autostrady S.A. (hereinafter: the Company or Issuer) hereby
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09.06
Report No. 26/2026 - List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Stalexport Autostrady S.A. on 9 June 2026 2026-06-09 15:06
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 9 June 2026 the Ordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.
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09.06
Report No. 25/2026 - Resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A., including the dividend payment 2026-06-09 14:55
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company or the Issuer) hereby informs that the Company’s Ordinary General Meeting (hereinafter: the Meeting) was held on 9 June 2026 in Katowice.
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01.06
Report No. 24/2026 - Shareholder's proposals regarding the number of members of the Supervisory Board and candidates for the Supervisory Board of Stalexport Autostrady S.A. 2026-06-01 16:08
With reference to the current report No. 22/2026 of 13 May 2026 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that Mundys S.p.A., a majority shareholder of the Company, in a letter dated 29 May 2026, submitted proposals, under items 16 and 17 of agenda of the Ordinary General Meeting of the Issuer, convened for 9 June 2026:
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26.05
Report No. 23/2026 - Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on distribution of net profit for the financial year 2025 and dividend payment 2026-05-26 13:51
With reference to current report No. 19/2026 of 4 May 2026 and current report No. 20/2026 of 7 May 2026 the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs that
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13.05
Report No. 22/2026 - Announcement of convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 9 June 2026, draft resolutions of the Ordinary General Meeting and remuneration Report 2025 2026-05-13 15:32
In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 9 June 2026, the Management Board of the Company discloses to the public the contents of:
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11.05
Report No. 21/2026 - Registration of amendments to the Statutes and change of registered office address of Stalexport Autostrady S.A. 2026-05-11 15:38
Acting in the fulfillment of the obligation under § 5 (1) of the Regulation of the Minister of Finance of June 6th, 2025 on current and periodic information published by the securities issuers and conditions of regarding as equivalent the information required by law of the country which is not the member state, the Management Board of Stalexport Autostrady S.A.