Current reports
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27.03
Report no. 20/2020 - Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the turnover year 2019 2020-03-27 12:13
With reference to current reports no. 5/2020 dated 21 February 2020 and no. 8/2020 dated 28 February 2020, the Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Issuer) hereby informs that on 27 March 2020 the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice, (a subsidiary to the Issuer) adopted a resolution on apportionment of net
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25.03
Report No. 19/2020 - Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2019 2020-03-25 18:33
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 25 March 2020 it was informed by VIA4 S.A. with its registered office in Mysłowice (hereinafter: VIA4 S.A.), a subsidiary to the Issuer, that on 24 March 2020 the Ordinary General Meeting of VIA4 S.A. adopted resolution No. 5 on apportionment of net profit for turnover year 2019 which read as follows:
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23.03
Report no. 18/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group 2020-03-23 16:44
With respect to the recommendations of the European Securities and Markets Authority (ESMA) and the Polish Financial Supervision Authority dated 12 March 2020, the Management Board with its registered office in Mysłowice (“Company” or “Issuer”) would like to notify you of the impact of spread of SARS-CoV-2 and COVID-19 on the activity Stalexport Autostrady S.A. Capital Group (“Group”).
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20.03
Report No. 17/2020 - Cancellation of the Ordinary General Meeting of Stalexport Autostrady S.A. 2020-03-20 14:44
In reference to current report no. 9/2020 of 29 February 2020, acting under the powers arising from Art. 399 § 1 and 4021 of the Commercial Companies Code, the Management Board of Stalexport Autostrady S.A. (“Company” or “Issuer”) hereby informs you that today it passed a resolution on the cancellation of the Ordinary General Meeting scheduled for 27 March 2020 (“Meeting”).
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20.03
Report No. 16/2020 - Resignation of a member of the Supervisory Board of Stalexport Autostrady S.A. 2020-03-20 13:07
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter referred to as: “the Company”) in accordance with §5 (4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-Member State, hereby informs that
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20.03
Report No. 15/2020 - CVs of candidates for the Supervisory Board of Stalexport Autostrady S.A. 2020-03-20 12:02
With reference to current report no. 14/2020 of 19 March 2020 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) publishes as attachments CVs of candidates for the Supervisory Board proposed by Atlantia S.p.A. (a majority shareholder of the Company), i.e. Mr. Stefano Bonomolo and Mr. Krzysztof Rogala
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19.03
Report No. 14/2020 - Shareholder's proposals regarding the number of members of the Supervisory Board and candidates for the Supervisory Board of Stalexport Autostrady S.A. 2020-03-19 19:44
With reference to current report no. 9/2020 of 29 February 2020 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that today Atlantia S.p.A., a majority shareholder, under point 19 and 20 of agenda of the Ordinary General Meeting convocated for 27 March 2020, proposed the following
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19.03
Report No. 13/2020 - Complaint of Stalexport Autostrada Małopolska S.A. against the decision on refusal to issue an individual interpretation at the request submitted by Stalexport Autostrada Małopolska S.A. 2020-03-19 10:49
In reference to current report no. 35/2019 of 23 December 2019 and report no. 11/2020 of 11 March 2020, the Management Board of Stalexport Autostrady S.A. (“Company” or “Issuer”) informs that on 19 March 2020 it was informed by the Issuer’s subsidiary - Stalexport Autostrada Małopolska S.A. (“SAM”) of submission on 18 March 2020 of a complaint (“Complaint”) by SAM’s attorney against the decision of the Director of the
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13.03
Report No. 12/2020 - Extension of the period of preferential toll rates validity for automatic payments at the A4 motorway Katowice-Kraków: electronic toll collection A4Go and Telepass as well as videotolling. 2020-03-13 11:56
Management Board of Stalexport Autostrada Małopolska S.A. had adopted a resolution regarding extension of the period of preferential toll rates validity to at least 30 June 2020 for automatic payments at the A4 motorway Katowice-Kraków.
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11.03
Report No. 11/2020 - Refusal to issue an individual interpretation to the application submitted by Stalexport Autostrada Małopolska S.A. 2020-03-11 13:18
In reference to Current Report No. 35/2019 of 23 December 2019, the Management Board of Stalexport Autostrady S.A. ("Company" or "Issuer") informs that today a subsidiary of the Issuer - Stalexport Autostrada Małopolska S.A. ("SAM" or "Applicant") - received the Decision of the Director of the National Revenue Administration ("NRA") of 6 March 2020 ("Decision") concerning SAM's application of 23 December of 2019