Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 3 months of 2019 (ending on 31 March 2019) and information on average daily traffic after 1 quarter of 2019.
Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the turnover year 2018.
Motion of Stalexport Autostrada Małopolska S.A Management Board on apportionment of net profit for the turnover year 2018 and opinion of the Supervisory Board on that issue.
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