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News - 2020-02-28
28.Feb
2020Report No. 8/2020
The Management Board of Stalexport Autostrady S.A. informs that on 28 February 2020 the Supervisory Board of Stalexport Autostrada Małopolska S.A. - a 100% subsidiary of the Company - made an evaluation of SAM S.A. Management Board’s motion on apportionment of net profit for the year 2019 and dividend payment and makes a request to the Ordinary General Meeting of SAM S.A. for adoption of resolutions in accordance with the Management
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News - 2020-02-28
28.Feb
2020Report No. 7/2020
The Management Board of Stalexport Autostrady S.A. informs that on 28 February 2020 the District Court Katowice-Wschód in Katowice, VIII Commercial Division of the National Court Register, made an entry into the commercial register of the Issuer’s cross-border merger with its single member subsidiary company Stalexport Autoroute S.à.r.l. with its registered office in Luxembourg (hereinafter referred to as: the “Acquired Company”)
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News - 2020-02-28
28.Feb
2020Report No. 6/2020
Management Board of Stalexport Autostrady S.A. informs that on 28 February 2020 the Supervisory Board of the Company made an evaluation of the Management Board’s motions on apportionment of net profit for the year 2019 and dividend payment and makes a request to the Ordinary General Meeting of Stalexport Autostrady S.A. for adoption of resolutions in accordance with the Management Board’s motions.
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News - 2020-02-21
21.Feb
2020Report No. 5/2020
Motions of the Management Board of Stalexport Autostrady S.A. and the Management Board of Stalexport Autostrady Małopolska S.A. on apportionment of net profit for the year 2019 and payment of dividend
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News - 2020-02-21
21.Feb
2020Report No. 4/2020
Resignation of a member of the Company's Supervisory Board
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News - 2020-02-13
13.Feb
2020Report No. 3/2020
Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2019 ending on 31 December 2019 and information on average daily traffic in 2019
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News - 2020-01-29
29.Jan
2020Report No. 2/2020
Modernisation of 12 culverts located within the motorway right of way within the concession section of the A4 motorway Katowice-Kraków
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News - 2020-01-29
29.Jan
2020Report No. 1/2020
Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2020
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News - 2019-12-23
23.Dec
2019Report No. 35/2019
An application for the issuance of an individual interpretation submitted by Stalexport Autostrada Małopolska S.A.
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News - 2019-12-06
06.Dec
2019From 1 January 2020 to 31 March 2020 at least, preferential toll rates for automatic payments: A4Go, Autopay, Telepass at the A4 motorway, section Katowice-Krakow.
For category 1 of vehicles (other than motorcycles): PLN 7 gross, for category 2 and 3 of vehicles, PLN 17 gross, for category 4 and 5 of vehicles, PLN 30 gross.