Current reports
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16.12
Report No. 15 - Payment of Interim Dividend as of the end of financial year 2016 by Stalexport Autoroute S.à r.l. with its registered office in Luxembourg to Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: Stalexport Autos 2016-12-16 13:39
Payment of Interim Dividend as of the end of financial year 2016 by Stalexport Autoroute S.à r.l. with its registered office in Luxembourg to Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: Stalexport Autostrady S.A) In reference to current report No. 14/2016 of 14 December 2016, concerning a resolution of the sole shareholder of Stalexport Autoroute S.à r.l. (i.e. Stalexport Autostrady S.A)
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14.12
Report No. 14 - Resolution of the sole shareholder of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (i.e. Stalexport Autostrady S.A) concerning the payment of Interim Dividend 2016-12-14 14:03
Resolution of the sole shareholder of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (i.e. Stalexport Autostrady S.A) concerning the payment of Interim Dividend The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: Stalexport Autostrady S.A.) hereby advises that, acting as the sole shareholder in Stalexport Autoroute S.à r.l. with its registered office
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13.12
Report No. 13 - Payment of the Interim Dividend by Stalexport Autostrada Małopolska S.A. to its sole shareholder, i.e. Stalexport Autoroute S.à r.l. with its registered office in Luxembourg. 2016-12-13 13:34
Payment of the Interim Dividend by Stalexport Autostrada Małopolska S.A. to its sole shareholder, i.e. Stalexport Autoroute S.à r.l. with its registered office in Luxembourg. In reference to current report No. 12/2016 of 2 November 2016, concerning the adoption – by the Management and Supervisory Boards of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice – of resolutions concerning the payment of the
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02.11
Report No. 12 - Adoption by the Management Board and Supervisory Board of Stalexport Autostrada Małopolska S.A. resolutions on payment of the Interim Dividend expected at the end of 2016 financial year 2016-11-02 18:48
Adoption by the Management Board and Supervisory Board of Stalexport Autostrada Małopolska S.A. resolutions on payment of the Interim Dividend expected at the end of 2016 financial year The Management Board of Stalexport Autostrady S.A. informs that on 2 November 2016 Management Board and Supervisory Board of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (which is a 100% subsidiary company of Stalexport
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25.10
Report No. 11 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group 2016-10-25 12:08
Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2016 (ending on 30 September 2016) and information on average daily traffic after 3 quarters of 2016 The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of: 1) selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9
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26.07
Report No. 10 - Change of the publication date of the consolidated semi-annual report for first half of 2016 2016-07-26 12:25
Report No. 10/2016 Referring to the Report No. 1/2016 (dated 21 January 2016) on dates of publishing the periodic reports in 2016, the Management Board of Stalexport Autostrady S.A. informs that the consolidated semi-annual report for first half of 2016 will be disclosed on 1 August 2016, instead of 3 August 2016 as it was announced previously. Legal basis: § 103.2 of the Regulation of the Minister of Finance of 19 February 2009 on
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31.05
Report No. 9 - Information on members of the Supervisory Board appointed by the ordinary General meeting of Stalexport Autostrady S.A. on 14 April 2016 2016-05-31
Report No. 9/2016 Information on members of the Supervisory Board appointed by the ordinary General meeting of Stalexport Autostrady S.A. on 14 April 2016 To supplement report no. 6/2016, the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company) provides information on Members of the Supervisory Board appointed by the Ordinary General Meeting of the Company on 14 April
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23.05
Report No. 8 - Resolution of the sole shareholder of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg on the payment of interim dividend 2016-05-23
Further to the current report No. 7/2016 of 25 April 2016, the Management Board of Stalexport Autostrady S.A. hereby reports that Stalexport Autostrady S.A., acting as the sole shareholder of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (in which Stalexport
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25.04
Report No 7 - Resolution of the Ordinary General Meeting of STALEXPORT AUTOSTRADA MAŁOPOLSKA S.A. on the payment of funds accumulated on the supplementary capital created out of net profits for the previous turnover years to the shareholder 2016-04-25
Resolution of the Ordinary General Meeting of STALEXPORT AUTOSTRADA MAŁOPOLSKA S.A. on the payment of funds accumulated on the supplementary capital created out of net profits for the previous turnover years to the shareholder The Management Board of Stalexport Autostrady S.A. informs that on April 25, 2016 the Ordinary General Meeting of STALEXPORT AUTOSTRADA MAŁOPOLSKA S.A. with its registered office in Mysłowice (which is 100%
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15.04
Report No. 6 - The resolutions of the Ordinary General Meeting of Stalexport Autostrady S.A. 2016-04-15
The Management Board of Stalexport Autostrady S.A. informs that the Ordinary General Meeting of the Company was held on 14 April 2016 in Katowice. The Company’s shareholders attending the Ordinary General Meeting represented: 172,050,895 out of the total number of 247,262,023 shares/votes, what represented 69.58 % of share capital of the Company (from 11.00 a.m. to 11.20 a.m.); 172,198,895 out of the total number of 247,262,023