Current reports
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29.02
Report No. 10/2020 - Attachment to the draft of Resolution no. 19 of the Ordinary General Meeting convocated for 27 March 2020. 2020-02-29 10:54
In addition to the current Report no. 9/2020 of 29 March 2020 the Management Board of Stalexport Autostrady S.A. forwards an attachment to the draft of Resolution no. 19 of the Ordinary General Meeting convocated for 27 March 2020.
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29.02
Report No. 9/2020 - Convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. for 27 March 2020 and draft resolutions of the Ordinary General Meeting. 2020-02-29 10:12
In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 27 March 2020, the Management Board of the Company discloses to the public the contents of
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28.02
Report No. 8/2020 - Recommendation of the Supervisory Board of Stalexport Autostrada Małopolska S.A. concerning motion of the Management Board on apportionment of net profit for the year 2019 and dividend payment. 2020-02-28 16:04
The Management Board of Stalexport Autostrady S.A. informs that on 28 February 2020 the Supervisory Board of Stalexport Autostrada Małopolska S.A. - a 100% subsidiary of the Company - made an evaluation of SAM S.A. Management Board’s motion on apportionment of net profit for the year 2019 and dividend payment and makes a request to the Ordinary General Meeting of SAM S.A. for adoption of resolutions in accordance with the Management
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28.02
Report No. 7/2020 - Entry into the commercial register of the Issuer’s cross-border merger with its subsidiary company - Stalexport Autoroute S.à.r.l. 2020-02-28 13:10
The Management Board of Stalexport Autostrady S.A. informs that on 28 February 2020 the District Court Katowice-Wschód in Katowice, VIII Commercial Division of the National Court Register, made an entry into the commercial register of the Issuer’s cross-border merger with its single member subsidiary company Stalexport Autoroute S.à.r.l. with its registered office in Luxembourg
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28.02
Report No. 6/2020 - Recommendation of the Supervisory Board of Stalexport Autostrady S.A. concerning motions of the Management Board on apportionment of net profit for the year 2019 and dividend payment. 2020-02-28 12:28
Management Board of Stalexport Autostrady S.A. informs that on 28 February 2020 the Supervisory Board of the Company made an evaluation of the Management Board’s motions on apportionment of net profit for the year 2019 and dividend payment and makes a request to the Ordinary General Meeting of Stalexport Autostrady S.A. for adoption of resolutions in accordance with the Management Board’s motions.
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21.02
Report no. 5/2020 - Motions of the Management Board of Stalexport Autostrady S.A. and the Management Board of Stalexport Autostrady Małopolska S.A. on apportionment of net profit for the year 2019 and payment of dividend 2020-02-21 17:49
The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 21 February 2020: adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting motion on apportionment of net profit for the year 2019 and payment of dividend as follows:
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21.02
Report No. 4/2020 - Resignation of a member of the Company's Supervisory Board 2020-02-21 09:34
The Management Board of Stalexport Autostrady S.A (“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 on 20 February 202
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13.02
Report No. 3/2020 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2019 ending on 31 December 2019 and information on average daily traffic in 2019 2020-02-13 09:59
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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29.01
Report No. 2/2020 - Modernisation of 12 culverts located within the motorway right of way within the concession section of the A4 motorway Katowice-Kraków 2020-01-29 16:20
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “Stalexport Autostrady S.A.” or “Issuer”), hereby informs that on 29 January 2020 it was informed by Stalexport Autostrada Małopolska S.A. seated in Mysłowice (hereinafter referred to as: “Employer”) that the Employer issued an approval letter dated 29 January 2020 to Pavimental Polska Sp. z o.o. seated in Trzebinia (32-450), ul. Słowackiego 49
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29.01
Report No. 1/2020 - Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2020 2020-01-29 12:42
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: Company) implementing the duties resulting from § 80.1 of the Decree of the Finance Minister dated 29 March 2018 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 (hereinafter: Decree) discloses the