Current reports
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07.02
Report No. 5/2025 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2024 ending on 31 December 2024 and information on average daily traffic in 2024 2025-02-07 15:53
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of:
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07.02
Report No. 4/2025 - Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 5 March 2025 and draft resolutions of the Extraordinary General Meeting 2025-02-07 15:29
In connection with the convocation of the Extraordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 5 March 2025, the Management Board of the Company discloses to the public the contents of
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30.01
Report No. 3/2025 - Request of Stalexport Autostrada Małopolska S.A. (A4 motorway concessionaire at the section Katowice-Kraków) to the General Director for National Roads and Motorways for changing the motorway toll rates for category 1,2,3,4,5 vehicles. 2025-01-30 15:18
The Management Board of Stalexport Autostrady S.A. with the registered office in Mysłowice (hereinafter: Issuer) informs that on 30 January 2025, Stalexport Autostrada Małopolska S.A. with the registered office in Mysłowice (hereinafter: SAM S.A.), acting in accordance with the provisions of the Concession Agreement described below and the regulation of the Minister of Infrastructure of 29 April 2004 on motorway toll charges, made a request
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29.01
Report No. 2/2025 - Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2025 2025-01-29 18:00
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: Company) implementing the duties resulting from § 80.1 of the Decree of the Finance Minister dated March 29, 2018 on current and periodic information published by the securities issuers and conditions of regarding as equivalent the information required by law of the country which is not the member state (hereinafter: Decree) discloses the
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22.01
Report No. 1/2025 - Resignation of a member of the Supervisory Board of Stalexport Autostrady S.A. 2025-01-22 15:16
The Management Board of Stalexport Autostrady S.A. with its seat in Mysłowice (hereinafter: the Company) - in performance of its obligation under § 5 (4) of the Regulations of the Minister of Finance of 29 March 2018 on current and periodic information
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15.11
Report No. 30/2024 - Adoption by the Supervisory Board of Stalexport Autostrada Małopolska S.A. of a resolution on expressing consent to the order to issue a bank guarantee 2024-11-15 18:21
With reference to current report no. 28/2024 of 12 November 2024 the Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 15 November 2024 the Supervisory Board of Stalexport Autostrada Małopolska S.A.
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15.11
Report No. 29/2024 - Adoption by the Supervisory Board of Stalexport Autostrada Małopolska S.A. of resolution on payment of the Interim Dividend expected at the end of 2024 financial year 2024-11-15 18:08
With reference to current report no. 27/2024 of 12 November 2024 the Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 15 November 2024 the Supervisory Board of Stalexport Autostrada Małopolska S.A. (a subsidiary company of the Issuer) passed resolution on payment to the shareholders of Stalexport Autostrada Małopolska S.A. of the Interim Dividend expected at the end of 2024 financial year as follows
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12.11
Report No. 28/2024 - Adoption by the Management Board of Stalexport Autostrada Małopolska S.A. of a resolution regarding submission to the Supervisory Board of a motion of the Management Board regarding the adoption of a resolution on expressing consent 2024-11-12 19:03
The Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on November 12th, 2024 the Management Board of the Issuer's subsidiary, i.e. Stalexport Autostrada Małopolska S.A. ("SAM" or "Company") adopted a resolution regarding submission to the Supervisory Board of the Company of a motion of the Management Board regarding the adoption of a resolution on expressing consent to the order to issue a bank guarantee
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12.11
Report No. 27/2024 - Adoption by the Management Board of Stalexport Autostrada Małopolska S.A. resolution on payment of the Interim Dividend expected at the end of 2024 financial year 2024-11-12 18:45
The Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 12 November 2024 the Management Board of Stalexport Autostrada Małopolska S.A. (a subsidiary company of the Issuer) passed resolution on payment to the shareholders of Stalexport Autostrada Małopolska S.A. of the Interim Dividend expected at the end of 2024 financial year as follows:
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21.10
Report No. 26/2024 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2024 (ending on 30 September 2024) and information on average daily traffic after 3 quarters of 2024 2024-10-21 16:34
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of