5 March 2025 - Extraordinary General Meeting
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| 1. Convocation of the EGM | 07.02.2025 | 286.28KB | File: 1. Convocation of the EGM | |
| 2. Information on total number of shares of Stalexport Autostrady S.A. | 07.02.2025 | 122.81KB | File: 2. Information on total number of shares of Stalexport Autostrady S.A. | |
| 3. Proxy Form | 07.02.2025 | 217.12KB | File: 3. Proxy Form | |
| 4.0 List of draft resolutions of the EGM | 07.02.2025 | 104.99KB | File: 4.0 List of draft resolutions of the EGM | |
| 4.1 Draft resolutions of the EGM | 07.02.2025 | 179.47KB | File: 4.1 Draft resolutions of the EGM | |
| 5.0 STXA Information clause for shareholders (GDPR) | 07.02.2025 | 146.16KB | File: 5.0 STXA Information clause for shareholders (GDPR) |