Change order to Contract HM-6-2022 “Pavement repairs and associated works on the A4 Katowice-Krakow motorway"
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of:
Acting pursuant to §5(5) and §10 of the Ordinance of the Minister of Finance of 20 April 2018 on current and periodic information transmitted by issuers of securities and on the conditions of considering as equivalent the information required under provisions of the law of a state other than a Member State (hereinafter “the Ordinance”) and with reference to the current report No. 20/2024 of 25 June 2024, the Management Board of Stalexport
Supplementary information on the new member of the Supervisory Board appointed by the Extraordinary General Meeting of the Company on 19 June 2024
Appointment of the Vice-President of the Management Board of Stalexport Autostrady S.A.
Information concerning Supervisory Board member appointed by the Company’s Extraordinary General Meeting on 19 June 2024
List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 19 June 2024
Resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A.
Candidate for the Supervisory Board of Stalexport Autostrady S.A.
Resignation of a member of the Supervisory Board of Stalexport Autostrady S.A.