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News - 2026-07-09
09.Jul
2026Report No. 32/2026.pdf
Announcement of convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 5 August 2026 and draft resolutions of the Extraordinary General Meeting
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News - 2026-07-08
08.Jul
2026Report No. 31/2026
Adoption by the Management Board of a resolution on the convening of the Extraordinary General Meeting of the Company and the approval of the wording of the draft General Meeting resolution on the reduction of the share capital and the amendment to the Articles of Association of the Company
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News - 2026-06-11
11.Jun
2026Report No. 30/2026
Appointment of the Members of the Management Board of Stalexport Autostrady S.A. – supplementary information
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News - 2026-06-10
10.Jun
2026Report No. 29/2026
Appointment of members of the Management Board of Stalexport Autostrady S.A.
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News - 2026-06-10
10.Jun
2026Report No. 28/2026
Constitution of the Company’s Supervisory Board and election of members of the Audit Committee and Remuneration Committee of the Supervisory Board
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News - 2026-06-09
09.Jun
2026Report No. 27/2026
Information about members of the Supervisory Board appointed by the Ordinary General Meeting of the Company on 9 June 2026
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News - 2026-06-09
09.Jun
2026Report No. 26/2026
List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Stalexport Autostrady S.A. on 9 June 2026
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News - 2026-06-09
09.Jun
2026Report No. 25/2026
Resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A., including the dividend payment
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News - 2026-06-01
01.Jun
2026Report No. 24/2026
Shareholder's proposals regarding the number of members of the Supervisory Board and candidates for the Supervisory Board of Stalexport Autostrady S.A.
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News - 2026-05-26
26.May
2026Report No. 23/2026
Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on distribution of net profit for the financial year 2025 and dividend payment