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2.94 zł -0.34% -0.01zł 2024-11-21
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2019

Home page/Company/Corporate Governance/General Meetings/Announcements/2019

Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. on 31 October 2019

Category: linked files [6]
File type File Name Date of publication Size Download
pdf 1. Convocation of the EGM 30.09.2019 132.24KB File: 1. Convocation of the EGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 30.09.2019 121KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
pdf 3. Proxy Form 30.09.2019 311.04KB File: 3. Proxy Form
pdf 4.1 List of draft resolutions of the EGM 30.09.2019 96.48KB File: 4.1 List of draft resolutions of the EGM
pdf 4.2 Draft resolutions of the EGM 30.09.2019 143.75KB File: 4.2 Draft resolutions of the EGM
pdf 5. Merger Plan with attachments 30.09.2019 5.56MB File: 5. Merger Plan with attachments

The abbreviated link:

  1. Cross-border Merger - documents

 

Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. on 3 April 2019

Category: linked files [9]
File type File Name Date of publication Size Download
pdf 1. Convocation of the OGM 07.03.2019 207.28KB File: 1. Convocation of the OGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 07.03.2019 298.28KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
pdf 3. Proxy Form 07.03.2019 690.06KB File: 3. Proxy Form
doc 3. Proxy Form 07.03.2019 136.5KB File: 3. Proxy Form
pdf 4.1 List of draft resolutions of the OGM 07.03.2019 252.06KB File: 4.1 List of draft resolutions of the OGM
pdf 4.2 Draft resolutions of the OGM 07.03.2019 613.15KB File: 4.2 Draft resolutions of the OGM
pdf 5.1 Motion of MB on the apportionment of net profit for turnover year 2018 07.03.2019 506.92KB File: 5.1 Motion of MB on the apportionment of net profit for turnover year 2018
pdf 5.2 Motion on payment from the Company’s supplementary capital of dividend to shareholders 07.03.2019 572.03KB File: 5.2 Motion on payment from the Company’s supplementary capital of dividend to shareholders
pdf 6.0 Reports and evaluations of Supervisory Board for 2018 07.03.2019 345.12KB File: 6.0 Reports and evaluations of Supervisory Board for 2018

The abbreviated link:

  1. 2018 Separate annual report
  2. 2018 Consolidated annual report
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