Current reports
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23.12
Report No. 35/2019 - An application for the issuance of an individual interpretation submitted by Stalexport Autostrada Małopolska S.A. 2019-12-23 11:04
Stalexport Autostrady S.A. (“Company” or “Issuer”) informs that today a subsidiary of the Issuer - Stalexport Autostrada Małopolska S.A. (“SAM”) - applied to the Director of the National Revenue Administration (“NRA”) for an individual interpretation (“Application”) the essential element of which is to decide whether payments to the National Road Fund
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02.12
Report No. 34/2019 - Preferential toll rates for automatic payment: A4Go, Autopay, Telepass at A4 motorway Katowice-Kraków 2019-12-02 11:50
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter referred to as: the Issuer) informs that it was informed on 2 December 2019 by a company being a party to the Concession Agreement, Stalexport Autostrada Małopolska S.A. (hereinafter referred to as: SAM S.A.) with its registered office in Mysłowice (a 100% subsidiary to Stalexport Autoroute S.à r.l. with its registered office in
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31.10
Report No. 33/2019 - Obtaining information about the issuance by KDPW (National Depository for Securities, NDS) a statement regarding the date of registration of series G shares of the Company 2019-10-31 17:13
The Management Board of Stalexport Autostrady S.A (“Company”, “Issuer”) hereby informs about becoming aware that Krajowy Depozyt Papierów Wartościowych S.A. (“KDPW”, National Depository for Securities, NDS)
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31.10
Report No. 32/2019 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting and resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A. 2019-10-31 13:49
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company) hereby informs that the Extraordinary General Meeting was held on 31 October 2019 in Katowice.
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30.10
Report No. 31/2019 - Adoption of a resolution regarding listing of series G shares of the Company and floating them on a regulated market (official stock-exchange listing market) by the Management Board of GPW [Warsaw Stock Exchange] 2019-10-30 21:01
The Management Board of Stalexport Autostrady S.A (“Company”, “Issuer”) hereby informs about becoming aware that on 30 October 2019 the Management Board of Giełda Papierów Wartościowych w Warszawie S.A.
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28.10
Report No. 30/2019 - List of shareholders authorised to attend the Extraordinary Ordinary General Meeting of Stalexport Autostrady S.A. on 31 October 2019. 2019-10-28 14:05
Report without an annex, sent to a secret office.
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24.10
Report No. 29/2019 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2019 (ending on 30 September 2019) and information on average daily traffic after 3 quarters of 2019 2019-10-24 15:25
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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15.10
Report No. 28/2019 - Second notification on the planned cross-border merger 2019-10-15 09:20
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter referred to as: „Stalexport Autostrady S.A.” or the „Issuer”) informs on the second notification to the Issuer’s shareholders under Article 504 of the Act of 15 September 2000 - Commercial Companies Code (hereinafter referred to as the „CCC”) in relation to Article 5161 of the CCC on 15 October 2019 re. the planned cross-border
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04.10
Report No. 27/2019 - Subject: Obtaining information about the issuance by KDPW (National Depository for Securities, NDS) of a statement regarding the conclusion of an agreement for the registration of Series G Shares of the Company with the securities deposit 2019-10-04 12:47
The Management Board of Stalexport Autostrady S.A (“Company”, “Issuer”) hereby informs about becoming aware that Krajowy Depozyt Papierów Wartościowych S.A. (“KDPW”, National Depository for Securities, NDS) issued a statement No. 811/2019 regarding conclusion with the Issuer of an agreement with the lssuer for registration in the securities deposit of 89,500,000 (eighty nine million five hundred thousand) Series G ordinary
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30.09
Report No. 26/2019 - First notification on the planned cross-border merger 2019-09-30 16:29
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter referred to as: „Stalexport Autostrady S.A.” or the „Issuer”) informs on the first notification to the Issuer’s shareholders under Article 504 of the Act of 15 September 2000 - Commercial Companies Code (hereinafter referred to as the „CCC”) in relation to Article 5161 of the CCC on 30 September 2019 re. the planned cross-border