Current reports
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30.09
Report No. 25/2019 - The announcement on convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 31 October 2019 2019-09-30 15:32
Further to the convening of the Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. (hereinafter the “Company”) for 31 October 2019, the Management Board of the Company discloses to the public the contents of:
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30.09
Report No. 24/2019 - Adoption of a cross-border merger plan 2019-09-30 13:45
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 that on 30 September 2019, pursuant to Article 498 of the Act of 15 September 2000 - Commercial Companies Code (hereinafter referred to as the „CCC”) in relation to Article 5161 of the CCC and Article 5163 of the CCC, the Management Board of the Issuer, acting
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30.09
Report No. 23/2019 - Full prepayment of the outstanding debt by Stalexport Autostrada Małopolska S.A. 2019-09-30 10:39
With reference to the current report No. 22/2019 of 24 July 2019 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”) hereby informs that on 30 September 2019 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter referred to as “SAM S.A.”) about the full
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24.07
Report No. 22/2019 - Scheduled actions aimed at reducing the costs of operation of the Stalexport Autostrady S.A. capital group 2019-07-24 13:18
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter referred to as: "Stalexport Autostrady S.A." or "Issuer") wishes to inform you that on 24 July 2019 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter referred to as: "SAM") that on 24 July 2019 the Management Board of SAM passed a resolution under which SAM,
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18.07
Report No. 21/2019 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2019 (ending on 30 June 2019) and information on average daily traffic after 1st half of 2019 2019-07-18 11:10
Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2019 (ending on 30 June 2019) and information on average daily traffic after 1st half of 2019
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09.07
Report No. 20/2019 - Contract for redevelopment of the A4 motorway drainage system 2019-07-09 13:20
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “Stalexport Autostrady S.A.” or “Issuer”), hereby informs that on 9 July 2019 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 9 July 2019 to Pavimental Polska Sp. z o.o. seated in Trzebinia (32-450), ul. Słowackeigo 49 (hereinafter
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15.05
Report No. 19/2019 - Information concerning Supervisory Board members appointed by the Company’s Ordinary General Meeting on 3 April 2019 (supplementing information) 2019-05-15 16:08
Supplementing report no. 15/2019 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Issuer or as the Company), informs that none of the Supervisory Board members of the Company runs other activities outside the Issuer’s enterprise
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30.04
Report No. 18/2019 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 3 months of 2019 (ending on 31 March 2019) and information on average daily traffic after 1 quarter of 2019. 2019-04-30 10:37
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of:
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26.04
Report No. 17/2019 - Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the turnover year 2018 2019-04-26 12:28
With reference to the current report no. 16/2019 dated 23 April 2019, the Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice hereby advises that on 26 April 2019 the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. with its seat in Mysłowice (a 100% subsidiary to Stalexport Autoroute S.à r.l. with its registered office in Luxembourg, which is, in turn, a 100% subsidiary of Stalexport
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23.04
Report No. 16/2019 - Motion of Stalexport Autostrada Małopolska S.A Management Board on apportionment of net profit for the turnover year 2018 and opinion of the Supervisory Board on that issue. 2019-04-23 12:29
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: the Company) hereby advises that on 23 April 2019, the Management Board of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (a 100% subsidiary to Stalexport Autoroute S.à r.l. with its registered office in Luxembourg, which is, in turn, a 100% subsidiary of Stalexport Autostrady S.A.) passed and forwarded to the