Current reports
-
10.04
Report No. 15/2025 - List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Stalexport Autostrady S.A. on 10 April 2025 2025-04-10 17:00
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 10 April 2025, the Ordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.
-
10.04
Report No. 14/2025 - Resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A., including the dividend payment 2025-04-10 16:44
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company or the Issuer) hereby informs that the Company’s Ordinary General Meeting (hereinafter: the Meeting) was held on 10 April 2025 in Katowice.
-
04.04
Report No. 13/2025 - Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2024 2025-04-04 17:36
Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2024 The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 4 April 2025 the Ordinary General Meeting of VIA4 S.A., a subsidiary to the Issuer, adopted resolution No. 4/2025 on apportionment of net profit for turnover year 2024
-
14.03
Report No. 12/2025 - Convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for April 10, 2025 2025-03-14 18:15
Convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for April 10, 2025 and draft resolutions of the Ordinary General Meeting and Report on the remuneration of the members of the Company’s Management Board and Supervisory Board in the financial year 2024
-
13.03
Report No. 11/2025 - Positive evaluation of the Supervisory Board regarding the Management Board's motion on distribution of net profit for the financial year 2024 and payment of dividend 2025-03-13 15:49
With reference to the current report No. 10/2025 of 11 March 2025, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Company") informs that on 13 March 2025 the Supervisory Board of the Company made an evaluation of the Management Board’s motion on distribution of net profit for the financial year 2024 and payment of dividend and requests the Ordinary General Meeting of Stalexport Autostrady S.A. to adopt resolution in
-
11.03
Report No. 10/2025 - Motion of the Management Board of Stalexport Autostrady S.A. on apportionment of net profit for the year 2024 and payment of dividend 2025-03-11 08:57
The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 11 March 2025 adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting of the Company a motion on apportionment of net profit for the year 2024 and payment of dividend as follows:
-
05.03
Report No. 9/2025 - Information concerning Supervisory Board member appointed by the Company’s Extraordinary General Meeting on 5 March 2025 2025-03-05 17:52
Information concerning Supervisory Board member appointed by the Company’s ExtraordinaryGeneral Meeting on 5 March 2025
-
05.03
Report No. 8/2025 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 5 March 2025 2025-03-05 17:30
The Management Board of Stalexport Autostrady S.A. informs that on 5 March 2025, the Extraordinary General Meeting of the Company was held in Katowice.
-
05.03
Report No. 7/2025 - Resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A. 2025-03-05 17:09
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company or theIssuer) hereby informs that the Company’s Extraordinary General Meeting was held on 05 March 2025in Katowice. The Company’s Extraordinary General Meeting adopted – without demur – the following resolutions:
-
26.02
Report No. 6/2025 - Candidate for the Supervisory Board of Stalexport Autostrady S.A. 2025-02-26 17:05
With reference to current report no. 4/2025 of 7 February 2025 the Management Board of StalexportAutostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that Mundys S.p.A.,acting as the Company's majority shareholder, has proposed under item. 6 of the agenda of theExtraordinary General Meeting of the Issuer, convened for 5 March 2025, a candidate to theSupervisory Board of the Company – Ms Anna Sieńko.