Report No. 31/2020
Aktualności EN 22 May 2020In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 19 June 2020, the Management Board of the Company discloses to the public the contents of:
- the announcement on convening of the Ordinary General Meeting of the Company,
- draft resolutions of the Ordinary General Meeting.
We also would like to inform that the above documents as well as any documentation which is to be presented to the Ordinary General Meeting, is available on the website of the Company (www.stalexport-autostrady.pl).
Enclosures:
- The announcement on convening of the Ordinary General Meeting,
- Draft resolutions of the Ordinary General Meeting
- Enclosure to the Resolution no. 19 of the Ordinary General Meeting (Remuneration Policy)
- Enclosure to the Resolution no. 23 of the Ordinary General Meeting (Rules and Regulations of the General Meeting).
Legal basis:
§ 19.1 (1,2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| Report no. 31/2020.pdf | 22.05.2020 | 109.41KB | File: Report no. 31/2020.pdf | |
| 1. Convocation of the OGM | 22.05.2020 | 308.99KB | File: 1. Convocation of the OGM | |
| 4.1 Draft resolutions of the OGM | 22.05.2020 | 277.29KB | File: 4.1 Draft resolutions of the OGM | |
| 4.2 Encl to Resolution No 19_Remuneration Policy | 22.05.2020 | 193.94KB | File: 4.2 Encl to Resolution No 19_Remuneration Policy | |
| 4.3 Encl to Resolution No 23_Rules and Regulations of the General Meeting | 22.05.2020 | 186.47KB | File: 4.3 Encl to Resolution No 23_Rules and Regulations of the General Meeting |