In reference to the current report No. 12/2022 of March 22, 2022, the Management Board of Stalexport Autostrady S.A. (hereinafter: the "Company" or the "Issuer") publishes as attachments CVs of candidates for the Supervisory Board of the Issuer, proposed by Atlantia S.p.A. (the majority shareholder of the Company).
Legal basis:
§ 19 (1.4) 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 |
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Report No. 15/2022.pdf | 29.03.2022 | 100.87KB | File: Report No. 15/2022.pdf | |
CVs Supervisory Board of STXA 2022.pdf | 29.03.2022 | 149.94KB | File: CVs Supervisory Board of STXA 2022.pdf |