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Current share price Stalexport Autostrady SA

3.05 zł 3.04% 0.09zł 2024-12-20

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2024

Home page/Company/Corporate Governance/General Meetings/Announcements/2024

19 June 2024 - Extraordinary General Meeting

Category: **linked files** [9]
File type	File Name	Date of publication	Size	Download
pdf	1. Convocation of the EGM	24.05.2024	291.05KB	File: 1. Convocation of the EGM
pdf	2. Information on total number of shares of Stalexport Autostrady S.A.	24.05.2024	121.89KB	File: 2. Information on total number of shares of Stalexport Autostrady S.A.
doc	3. Proxy Form	24.05.2024	76.5KB	File: 3. Proxy Form
pdf	3. Proxy Form	24.05.2024	256.19KB	File: 3. Proxy Form
pdf	4.0 List of draft resolutions of the EGM	24.05.2024	110.95KB	File: 4.0 List of draft resolutions of the EGM
pdf	4.1 Draft resolutions of the EGM	24.05.2024	216.81KB	File: 4.1 Draft resolutions of the EGM
pdf	4.2 Encl to Resolution No 3 - Remuneration Policy	24.05.2024	314.12KB	File: 4.2 Encl to Resolution No 3 - Remuneration Policy
pdf	5.0 STXA Information clause for shareholders (GDPR)	24.05.2024	146.15KB	File: 5.0 STXA Information clause for shareholders (GDPR)
pdf	6.0. CV of candidate for the Supervisory Board – Mr. Massimo Di Casola	10.06.2024	86.75KB	File: 6.0. CV of candidate for the Supervisory Board – Mr. Massimo Di Casola

11 April 2024 - Ordinary General Meeting (OGM) of Stalexport Autostrady S.A.

Category: **linked files** [12]
File type	File Name	Date of publication	Size	Download
pdf	1. Convocation of the OGM	15.03.2024	283.01KB	File: 1. Convocation of the OGM
pdf	2. Information on total number of shares of Stalexport Autostrady S.A.	15.03.2024	137.3KB	File: 2. Information on total number of shares of Stalexport Autostrady S.A.
doc	3. Proxy Form	15.03.2024	182.5KB	File: 3. Proxy Form
pdf	3. Proxy Form	15.03.2024	386.3KB	File: 3. Proxy Form
pdf	4. List of draft resolutions of the OGM	15.03.2024	145.83KB	File: 4. List of draft resolutions of the OGM
pdf	4.1 Draft resolutions of the OGM	15.03.2024	484.47KB	File: 4.1 Draft resolutions of the OGM
pdf	5. Motion of MB on the apportionment of net profit for turnover year 2023	15.03.2024	1.02MB	File: 5. Motion of MB on the apportionment of net profit for turnover year 2023
pdf	6. Report of the Supervisory Board for 2023	15.03.2024	459.57KB	File: 6. Report of the Supervisory Board for 2023
zip	6. Report of the Supervisory Board for 2023	15.03.2024	261.65KB	File: 6. Report of the Supervisory Board for 2023
pdf	7. Remuneration Report 2023	15.03.2024	482.55KB	File: 7. Remuneration Report 2023
pdf	7.1 Auditors Report on Remuneration Report 2023	15.03.2024	156.59KB	File: 7.1 Auditors Report on Remuneration Report 2023
pdf	8. Information clause for shareholders	15.03.2024	146.15KB	File: 8. Information clause for shareholders

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