Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the financial year 2022
Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 3 months of 2023 (ending on 31 March 2023) and information on average daily traffic after 1 quarter of 2023
Positive evaluation of the Supervisory Board of Stalexport Autostrada Małopolska S.A. regarding the Management Board's motion on apportionment of net profit for the year 2022 and payment of dividend
Motion of the Management Board of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the year 2022 and payment of dividend
List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Stalexport Autostrady S.A. on 4 April 2023
Information concerning Supervisory Board member appointed by the Company’s Ordinary General Meeting on 3 April 2023
Resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A., including the dividend payment
Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2022
Candidate for the Supervisory Board of Stalexport Autostrady S.A.
Report no. 12/2023 - correction of current Report no. 12/2023