Ordinary General Meeting of Stalexport Autostrady S.A.

The Management Board of Stalexport Autostrady S.A., with its registered seat in Mysłowice acting pursuant to Art. 399§1, Art. 402¹ and Art. 402² of the Code of Commercial Companies and §20 section 3 of the Company’s Statutes, hereby calls the Ordinary General Meeting of Stalexport Autostrady S.A., which shall take place in Katowice (40-085), ul. Mickiewicza 29 on April 3^rd, 2019 (Wednesday) at 11.00 a.m.

More information, including agenda and drafts of resolutions, here: https://www.stalexport-autostrady.pl/en/company/2019