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3.87 zł 0.52% 0.02zł 2025-04-02
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2025

Home page/Company/Corporate Governance/General Meetings/Announcements/2025

10 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 14.03.2025 296.63KB File: 1. Convocation of the OGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 14.03.2025 122.23KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
pdf 3. Proxy Form 14.03.2025 553.33KB File: 3. Proxy Form
doc 3. Proxy Form 14.03.2025 187.5KB File: 3. Proxy Form
pdf 4. List of draft resolutions of the OGM 14.03.2025 151.38KB File: 4. List of draft resolutions of the OGM
pdf 4.1 Draft resolutions of the OGM 14.03.2025 667.53KB File: 4.1 Draft resolutions of the OGM
pdf 5. Motion of MB on the apportionment of net profit for turnover year 2024 14.03.2025 1.04MB File: 5. Motion of MB on the apportionment of net profit for turnover year 2024
pdf 6. Report of the Supervisory Board for 2024 14.03.2025 483.09KB File: 6. Report of the Supervisory Board for 2024
zip 6. Report of the Supervisory Board for 2024 14.03.2025 276.5KB File: 6. Report of the Supervisory Board for 2024
pdf 7. Remuneration Report 2024 14.03.2025 241.57KB File: 7. Remuneration Report 2024
pdf 7.1 Auditors Report on Remuneration Report 2024 14.03.2025 335.92KB File: 7.1 Auditors Report on Remuneration Report 2024
pdf 8. Information clause for shareholders 14.03.2025 146.15KB File: 8. Information clause for shareholders

 The abbreviated link:

  1. 2024 Separate annual report
  2. 2024 Consolidated annual report

 

5 March 2025 - Extraordinary General Meeting

Category: linked files [7]
File type File Name Date of publication Size Download
pdf 1. Convocation of the EGM 07.02.2025 286.28KB File: 1. Convocation of the EGM
pdf 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.
pdf 3. Proxy Form 07.02.2025 217.12KB File: 3. Proxy Form
pdf 4.0 List of draft resolutions of the EGM 07.02.2025 104.99KB File: 4.0 List of draft resolutions of the EGM
pdf 4.1 Draft resolutions of the EGM 07.02.2025 179.47KB File: 4.1 Draft resolutions of the EGM
pdf 5.0 STXA Information clause for shareholders (GDPR) 07.02.2025 146.16KB File: 5.0 STXA Information clause for shareholders (GDPR)
pdf 6.0. CV of candidate for the Supervisory Board – Mrs. Anna Sieńko 27.02.2025 459.45KB File: 6.0. CV of candidate for the Supervisory Board – Mrs. Anna Sieńko

 

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