Cancellation of the Ordinary General Meeting of Stalexport Autostrady S.A.
Resignation of a member of the Supervisory Board of Stalexport Autostrady S.A.
CVs of candidates for the Supervisory Board of Stalexport Autostrady S.A.
Shareholder's proposals regarding the number of members of the Supervisory Board and candidates for the Supervisory Board of Stalexport Autostrady S.A.
Complaint of Stalexport Autostrada Małopolska S.A. against the decision on refusal to issue an individual interpretation at the request submitted by Stalexport Autostrada Małopolska S.A.
Extension of the period of preferential toll rates validity for automatic payments at the A4 motorway Katowice-Kraków: electronic toll collection A4Go and Telepass as well as videotolling.
Refusal to issue an individual interpretation to the application submitted by Stalexport Autostrada Małopolska S.A.
In addition to the current Report no. 9/2020 of 29 March 2020 the Management Board of Stalexport Autostrady S.A. forwards an attachment to the draft of Resolution no. 19 of the Ordinary General Meeting convocated for 27 March 2020.
In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 27 March 2020, the Management Board of the Company discloses to the public the contents of
In 2019 Group’s revenue amounted to PLN 351,487 thousand and increased by 4.4% compared to 2018 (PLN 336,529 thousand), mainly due to increase of revenue from management and operation of motorway (increased by 4.5%), including toll revenue (increased by 4.5%) on the toll section of A4 Katowice-Kraków motorway.