Stalexport Autostrady S.A. - Raporty bieżące (ENG)https://www.stalexport-autostrady.com.pl/en/rss/raporty_biezaceplCopyright Stalexport Autostrady S.A.<![CDATA[Report No. 30/2026 - Appointment of the Members of the Management Board of Stalexport Autostrady S.A. – supplementary information ]]>Thu, 11 Jun 2026 19:02:59 +0200<![CDATA[Report No. 28/2026 - Constitution of the Company’s Supervisory Board and election of members of the Audit Committee and Remuneration Committee of the Supervisory Board ]]>Wed, 10 Jun 2026 17:54:48 +0200<![CDATA[Report No. 29/2026 - Appointment of members of the Management Board of Stalexport Autostrady S.A. ]]>Wed, 10 Jun 2026 18:13:08 +0200<![CDATA[Report No. 25/2026 - Resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A., including the dividend payment ]]>Tue, 9 Jun 2026 15:53:43 +0200<![CDATA[Report No. 26/2026 - List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Stalexport Autostrady S.A. on 9 June 2026 ]]>Tue, 9 Jun 2026 16:08:39 +0200<![CDATA[Report No. 27/2026 - Information about members of the Supervisory Board appointed by the Ordinary General Meeting of the Company on 9 June 2026 ]]>Tue, 9 Jun 2026 17:31:55 +0200<![CDATA[Report No. 24/2026 - Shareholder's proposals regarding the number of members of the Supervisory Board and candidates for the Supervisory Board of Stalexport Autostrady S.A. ]]>Mon, 1 Jun 2026 16:50:48 +0200<![CDATA[Report No. 23/2026 - Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on distribution of net profit for the financial year 2025 and dividend payment ]]>Tue, 26 May 2026 15:29:15 +0200<![CDATA[Report No. 22/2026 - Announcement of convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 9 June 2026, draft resolutions of the Ordinary General Meeting and remuneration Report 2025]]>Wed, 13 May 2026 16:12:33 +0200<![CDATA[Report No. 21/2026 - Registration of amendments to the Statutes and change of registered office address of Stalexport Autostrady S.A. ]]>Mon, 11 May 2026 16:20:56 +0200<![CDATA[Report No. 20/2026 - Positive assessment of the Supervisory Board of Stalexport Autostrada Małopolska S.A. regarding the Management Board's motion on distribution of net profit for the financial year 2025 and payment of the dividend ]]>Thu, 7 May 2026 15:23:39 +0200<![CDATA[Report No. 19/2026 - Motion of the Management Board of Stalexport Autostrada Małopolska S.A. on distribution of net profit for the financial year 2025 and payment of the dividend ]]>Mon, 4 May 2026 17:07:16 +0200<![CDATA[Report No. 18/2026 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 3 months of 2026 (ending on 31 March 2026) and information on average daily traffic after 1 quarter of 2026 ]]>Wed, 29 Apr 2026 17:31:57 +0200<![CDATA[Report No. 17/2026 - Resolution of the Ordinary General Meeting of VIA4 S.A. on distribution of the profit for the financial year 2025]]>Tue, 31 Mar 2026 16:27:36 +0200<![CDATA[Report No. 16/2026 - Positive evaluation of the Supervisory Board regarding the Management Board's motion on distribution of net profit for the financial year 2025 and payment of dividend]]>Tue, 24 Mar 2026 19:26:28 +0100