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3.05 zł 3.04% 0.09zł 2024-12-20

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2014

Home page/Company/Corporate Governance/General Meetings/Announcements/2014

Ordinary General Meeting of Stalexport Autostrady S.A. on 03.04.2014

Category: **linked files** [8]
File type	File Name	Date of publication	Size	Download
pdf	1. Convening of the OGM	03.04.2014	414.6KB	File: 1. Convening of the OGM
pdf	2. Information on total number of shares of Stalexport Autostrady S.A	03.04.2014	198.37KB	File: 2. Information on total number of shares of Stalexport Autostrady S.A
pdf	3. Form of power of attorney	03.04.2014	6.63KB	File: 3. Form of power of attorney
doc	3. Form of power of attorney	03.04.2014	22KB	File: 3. Form of power of attorney
pdf	4.1. List of draft resolutions	03.04.2014	136.48KB	File: 4.1. List of draft resolutions
pdf	4.2. Draft resolutions of the OGM	03.04.2014	3.35MB	File: 4.2. Draft resolutions of the OGM
pdf	4.3 Motion of the Management Board on distribution of net profit for 2013	03.04.2014	239.29KB	File: 4.3 Motion of the Management Board on distribution of net profit for 2013
pdf	5. Reports and evaluations of the Supervisory Board for 2013	03.04.2014	301.32KB	File: 5. Reports and evaluations of the Supervisory Board for 2013

Extraordinary General Meeting of Stalexport Autostrady S.A. on 23.07.2014

Category: **linked files** [6]
File type	File Name	Date of publication	Size	Download
pdf	1. Convening of the OGM	23.07.2014	415.16KB	File: 1. Convening of the OGM
pdf	2. Information on total number of shares of Stalexport Autostrady S.A.	23.07.2014	198.61KB	File: 2. Information on total number of shares of Stalexport Autostrady S.A.
pdf	3. Form of power of attorney	23.07.2014	6.67KB	File: 3. Form of power of attorney
doc	3. Form of power of attorney	23.07.2014	22KB	File: 3. Form of power of attorney
pdf	4.1. List of draft resolutions	23.07.2014	118.97KB	File: 4.1. List of draft resolutions
pdf	4.2. Draft resolutions of the OGM	23.07.2014	380.07KB	File: 4.2. Draft resolutions of the OGM

Candidates for Supervisory Board

Cezary Klimont

Category: **linked files** [1]
File type	File Name	Date of publication	Size	Download
pdf	Cezary Klimont	23.07.2014	193.92KB	File: Cezary Klimont

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