Current reports
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23.06
Report no. 43/2020 - Complaint to the Provincial Administrative Court in Gliwice against the Decision of the Director of the National Revenue Administration to uphold the decision on refusal to issue Stalexport Autostrada Małopolska S.A. 2020-06-23 14:12
In reference to current report no. 35/2019 of 23 December 2019, report no. 11/2020 of 11 March 2020, report no. 13/2020 of 19 March 2020 and report no. 33/2020 of 25 May 2020, the Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 23 June 2020 it was informed by the Issuer’s subsidiary - Stalexport Autostrada Małopolska S.A. (“SAM”) on submitting on 23 June 2020, by proxy of SAM
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19.06
Report no. 42/2020 - Information concerning Supervisory Board members appointed by the Company’s Ordinary General Meeting on 19 June 2020 2020-06-19 16:47
Supplementing report no. 38/2020 and current report no. 41/2020, the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Issuer or as the Company), acting pursuant to §5(5) and §10 of the Ordinance of the Minister of Finance of 20 April 2018 on current and periodic information transmitted by issuers of securities and on the conditions of considering as equivalent the information required under provisions of the law
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19.06
Report no. 41/2020 - 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. 2020-06-19 16:29
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company) hereby informs that the Company’s Ordinary General Meeting was held on 19 June 2020 in Katowice...
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16.06
Report No. 40/2020 - List of shareholders authorised to attend the Ordinary General Meeting of Stalexport Autostrady S.A. on 19 June 2020 2020-06-16 11:38
Report without an annex, sent to a secret office
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15.06
Report no. 39/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2020-06-15 14:14
With reference to report no. 18/2020 dated 23 March 2020 the Management Board with its registered office in Mysłowice informs about the impact of spread of SARS-CoV-2 and COVID-19 on the traffic dynamics on the A-4 motorway section between Katowice and Kraków in 2020 on a weekly basis compared to the same periods of the previous year
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12.06
Report no. 38/2020 - Shareholder's proposals regarding the number of members of the Supervisory Board and candidates for the Supervisory Board 2020-06-12 15:44
With reference to current report no. 31/2020 of 22 May 2020 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that by letter of 11 June 2020 Atlantia S.p.A., a majority shareholder, under point 19 and 20 of agenda of the Ordinary General Meeting convocated for 19 June 2020, proposed the following
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10.06
Report no. 37/2020 - Extension of the period of preferential toll rates validity for automatic payments at the A4 motorway Katowice-Kraków: electronic toll collection A4Go and Telepass as well as videotolling 2020-06-10 16:23
With reference to the report no. 12/2020 of 13 March 2020 the Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter referred to as: the Issuer) informs that it was informed on 10 June 2020 by Stalexport Autostrada Małopolska S.A. (hereinafter referred to as: SAM S.A.) with its registered office in Mysłowice (a 100% subsidiary of Stalexport Autostrady S.A.), that acting in accordance with the
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08.06
Report no. 36/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2020-06-08 14:44
With reference to report no. 18/2020 dated 23 March 2020 the Management Board with its registered office in Mysłowice informs about the impact of spread of SARS-CoV-2 and COVID-19 on the traffic dynamics on the A-4 motorway section between Katowice and Kraków in 2020 on a weekly basis compared to the same periods of the previous year
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01.06
Report no. 35/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2020-06-01 12:34
With reference to report no. 18/2020 dated 23 March 2020 the Management Board with its registered office in Mysłowice informs about the impact of spread of SARS-CoV-2 and COVID-19 on the traffic dynamics on the A-4 motorway section between Katowice and Kraków in 2020 on a weekly basis compared to the same periods of the previous year
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28.05
Report no. 34/2020 - Changes in the resolution of the General Meeting of VIA4 S.A. regarding distribution of the Company’s profit for the year 2019 2020-05-28 15:00
In reference to the current report no. 19/2020 dated 25 March 2020 the Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (“Issuer”) informs that on 28 May 2020 it was informed by VIA4 S.A. with its registered office in Mysłowice (“VIA4 S.A.”) - the Issuer’s subsidiary - that on 28 May 2020 the Extraordinary General Meeting of VIA4 S.A