Convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for April 10, 2025 and draft resolutions of the Ordinary General Meeting and Report on the remuneration of the members of the Company’s Management Board and Supervisory Board in the financial year 2024
In 2024 Group’s revenue amounted to PLN 578,915 thousand and increased by 13.8% compared to 2023 (PLN 508,871 thousand), mainly due to increase of revenue from management and operation of motorway (increased by 13.8%), including toll revenue (increased by 13.8%) on the toll section of A4 Katowice-Kraków motorway.
In 2024 the Average Daily Traffic (ADT) on the concession section of the A4 Katowice-Kraków motorway amounted to 48,285 vehicles and was higher by 0.3% than the traffic level recorded in 2023 (48,150 vehicles). In 2024 toll revenue amounted to PLN 573,062 thousand and was higher by 13.8% than in 2023 (PLN 503,459 thousand).
We inform that today Annual Report of Stalexport Autostrady S.A. and Annual Report of Stalexport Autostrady Capital Group for the year 2024 were published. These reports are on "Investor relations /Reports"
Positive evaluation of the Supervisory Board regarding the Management Board's motion on distribution of net profit for the financial year 2024 and payment of dividend
Motion of the Management Board of Stalexport Autostrady S.A. on apportionment of net profit for the year 2024 and payment of dividend
Information concerning Supervisory Board member appointed by the Company’s ExtraordinaryGeneral Meeting on 5 March 2025
List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 5 March 2025
Resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A.
Candidate for the Supervisory Board of Stalexport Autostrady S.A.