Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. on 4 April 2018
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| 1. Convocation of the OGM | 04.04.2018 | 293.79KB | File: 1. Convocation of the OGM | |
| 2. Information on total number of shares of Stalexport Autostrady S.A. | 04.04.2018 | 362.46KB | File: 2. Information on total number of shares of Stalexport Autostrady S.A. | |
| 3. Proxy Form | 04.04.2018 | 730.51KB | File: 3. Proxy Form | |
| doc | 3. Proxy Form | 04.04.2018 | 118.5KB | File: 3. Proxy Form |
| 4.1. List of draft resolutions of the OGM | 04.04.2018 | 118.57KB | File: 4.1. List of draft resolutions of the OGM | |
| 4.2. Draft resolutions of the OGM | 04.04.2018 | 569.82KB | File: 4.2. Draft resolutions of the OGM | |
| 5. Motion of MB on the apportionment of net profit for turnover year 2017 | 04.04.2018 | 539.39KB | File: 5. Motion of MB on the apportionment of net profit for turnover year 2017 | |
| 6. Reports and evaluations of Supervisory Board for 2017 | 04.04.2018 | 639.21KB | File: 6. Reports and evaluations of Supervisory Board for 2017 |
Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. on 26 January 2018
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| 1. Convening of the EGM | 26.01.2018 | 300.27KB | File: 1. Convening of the EGM | |
| 2. Information on total number of shares of Stalexport Autostrady S.A. | 26.01.2018 | 367.91KB | File: 2. Information on total number of shares of Stalexport Autostrady S.A. | |
| Proxy Form | 26.01.2018 | 709.69KB | File: Proxy Form | |
| doc | Proxy Form | 26.01.2018 | 65.5KB | File: Proxy Form |
| 4.1. List of draft resolutions of the EGM | 26.01.2018 | 9.99KB | File: 4.1. List of draft resolutions of the EGM | |
| 4.2. Draft resolutions of the EGM | 26.01.2018 | 301.49KB | File: 4.2. Draft resolutions of the EGM | |
| 4.3. Justification to resolution No 6 | 26.01.2018 | 379.64KB | File: 4.3. Justification to resolution No 6 |
Candidates for the Supervisory Board
Tomasz Dobrowolski
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| Cirriculum Vitae | 26.01.2018 | 256.34KB | File: Cirriculum Vitae | |
| Statement (consent to be a candidate) | 26.01.2018 | 159KB | File: Statement (consent to be a candidate) | |
| Statement of a candidate Audit Comittee appendix 1 | 26.01.2018 | 176.32KB | File: Statement of a candidate Audit Comittee appendix 1 | |
| Statement of a candidate Audit Comittee appendix 2 | 26.01.2018 | 172.13KB | File: Statement of a candidate Audit Comittee appendix 2 | |
| Statement of a candidate Audit Comittee appendix 3 | 26.01.2018 | 616.15KB | File: Statement of a candidate Audit Comittee appendix 3 | |
| Statement on the independence Remuneration Committe | 26.01.2018 | 610.26KB | File: Statement on the independence Remuneration Committe |
Flavio Ferrari
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| Cirriculum Vitae | 26.01.2018 | 185.31KB | File: Cirriculum Vitae | |
| Statement (consent to be a candidate) | 26.01.2018 | 132.85KB | File: Statement (consent to be a candidate) |