Recommendation of the Supervisory Board concerning motions of the Management Board on apportionment of net profit for the year 2018 and dividend payment.
Motions of the Management Board on apportionment of net profit for the year 2018 and payment from the Company’s supplementary capital of dividend to shareholders
Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2018 ending on 31 December 2018 and information on average daily traffic in 2018
Payment of the Interim Dividend by Stalexport Autostrada Małopolska S.A. to its sole shareholder i.e. Stalexport Autoroute S.à r.l. with its seat in Luxemburg
Contract for resurfacing
Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2019
Reply of the General Director for National Roads and Motorways to the request of Stalexport Autostrada Małopolska S.A. (A4 motorway concessionaire at the section Katowice-Cracow) for changing the motorway toll rate for vehicles of categories 2, 3, 4, and 5.
Correction of report No. 21/2018 on the request of Stalexport Autostrada Małopolska S.A. (A4 motorway concessionaire at the section Katowice-Cracow) to the General Director for National Roads and Motorways for changing the motorway toll rate for vehicles of categories 2, 3, 4, and 5.
Request of Stalexport Autostrada Małopolska S.A. (A4 motorway concessionaire at the section Katowice-Cracow) to the General Director for National Roads and Motorways for changing the motorway toll rate for vehicles of categories 2, 3, 4, and 5.
Adoption by the Management Board and Supervisory Board of Stalexport Autostrada Małopolska S.A. resolutions on payment of the Interim Dividend expected at the end of 2018 financial year