Appointment of the Members of the Management Board of Stalexport Autostrady S.A. – supplementary information
Appointment of members of the Management Board of Stalexport Autostrady S.A.
Constitution of the Company’s Supervisory Board and election of members of the Audit Committee and Remuneration Committee of the Supervisory Board
Information about members of the Supervisory Board appointed by the Ordinary General Meeting of the Company on 9 June 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
Resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A., including the dividend payment
Shareholder's proposals regarding the number of members of the Supervisory Board and candidates for the Supervisory Board of Stalexport Autostrady S.A.
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
In 2026Q1 Group’s total operating revenue amounted to PLN 148,044 thousand and increased by 4.6% compared to 2025Q1 (PLN 141,597 thousand), mainly due to increase of toll revenue on the toll section of A4 Katowice-Kraków motorway (increase by PLN 6,454 thousand), more information about which can be found in detailed report here. In 2026Q1 Group also achieved slightly lower (decreased by PLN 7 thousand) other operating income.
In 2026Q1 the Average Daily Traffic (ADT) on the concession section of the A4 Katowice-Kraków motorway amounted to 45,406 vehicles and was lower by 1.7% than the traffic level recorded in 2025Q1 (46,177 vehicles). In 2026Q1 toll revenue amounted to PLN 145,107 thousand and was higher by 4.7% than in 2025Q1 (PLN 138,653 thousand).