Information concerning Supervisory Board members appointed by the Company’s Ordinary General Meeting on 3 April 2019.
Number of shares covered by dividend
List of shareholders holding at least 5% of the votes at the Ordinary General Meeting and resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A.
List of shareholders authorised to attend the Ordinary General Meeting of Stalexport Autostrady S.A. on 3 April 2019.
Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2018
Resolution of the Ordinary General Meeting of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg on the dividend payment.
Announcement on convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 3 April 2019 and draft resolutions of the Ordinary General Meeting
Announcement on convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 3 April 2019
In 2018 Group’s revenue (PLN 336,529 thousand) increased by 5.6% compared to 2017 (PLN 318,831 thousand), mainly due to increase of revenue from management and operation of motorway (increased by 5.6%), including toll revenue (increased by 5.6%) on the toll section of A4 Katowice-Kraków motorway.
In 2018 the Average Daily Traffic (ADT) on the concession section of the A4 Katowice-Kraków motorway amounted to 45,298 vehicles and was higher by 5.2% than the traffic level recorded last year (43,062 vehicles)