Current reports

Report No. 10 - Announcement on convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 4 April 2018 and draft resolutions of the Ordinary General Meeting 2018-03-08 11:52

Further to the convening of the Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. for 4 April 2018, the Management Board of the Company discloses to the public the contents of: a)    the announcement on convening of the Ordinary General Meeting of the Company, b)    draft resolutions of the Ordinary General Meeting. We also would like to inform that the above documents as well as any documentation

Report No. 9 - Appointing of a statutory auditor/audit firm (authorized entity) to audit financial statements of Stalexport Autostrady S.A. for the years 2018-2020 2018-03-01 14:42

The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: the Company) informs that on the 1st of March 2018 the Supervisory Board of Stalexport Autostrady S.A., acting in accordance with § 18, section 3, point 8 of the Company’s Statutes and applicable regulations, appointed a statutory auditor/audit firm (authorized entity) to audit financial statements of Stalexport Autostrady S.A for the years

Report No. 8 - Recommendation of the Supervisory Board concerning the motion of the Management Board on apportionment of net profit for the year 2017. 2018-03-01 14:39

In reference to report No. 7/2018 of the 23rd of February 2018 the Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on the 1st of March 2018 the Supervisory Board of the Company made an evaluation of the Management Board’s motion on apportionment of net profit for the year 2017 and makes a request to the Ordinary General Meeting of Stalexport Autostrady S.A. for adoption of the

Report No. 7 - Motion of the Management Board on apportionment of net profit for the year 2017. 2018-02-23 15:10

The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter called “Company”) informs that on 23 February 2018 adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting the motion on apportionment of net profit for the turnover year 2017. In the motion the Management Board of Stalexport Autostrady S.A. proposes herewith to apportion net profit for the

Report No. 6 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2017 ending on 31 December 2017 and information on average daily traffic in 2017 2018-02-16 11:10

The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of: 1)    selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2017, ending on 31 December 2017 (appendix 1), 2)    information of daily average traffic and toll revenues of Stalexport Autostrada Małopolska S.A. from motorway A4 Katowice-Kraków in

Report No 5 - Information on members of the Supervisory Board appointed by the ordinary General meeting of Stalexport Autostrady S.A. on 26 January 2018 2018-01-26 16:28

To supplement report no. 4/2018, the Management Board of Stalexport Autostrady S.A. (hereinafter Company) provides information on Members of the Supervisory Board appointed by the Extraordinary General Meeting of the Company on 26 January 2018. 1.    Flavio Ferrari  - Member of the Supervisory Board Mr. Flavio Ferrari is a graduate from the University of Bologna in Mechanical Engineering (2002) and Master of Business Administration cum

Report No 4 - List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting and the resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A. 2018-01-26 16:26

The Management Board of Stalexport Autostrady S.A. (hereinafter “Company”) informs that the Extraordinary General Meeting of the Company was held on 26 January 2018 in Katowice. The Company’s shareholders attending the Extraordinary General Meeting represented 160,299,119 shares/votes out of the total number of 247,262,023 shares/votes, what represented 64.83 % of share capital of the Company. The shareholder holding at least 5% of

Report No. 3 - Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2018 2018-01-26 8:52

The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter Company) implementing the duties resulting from § 103 section 1 of the Decree of the Finance Minister dated 19 February 2009 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 (Journal of Law of 2009 No.

Report No. 2 - List of shareholders (secret office) 2018-01-23 15:21

Report No. 1 - An agreement concluded by and between: Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Issuer) and Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa with its registered office i 2018-01-17 16:32

An agreement concluded by and between: Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Issuer) and Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa with its registered office in Warsaw (hereinafter: Deloitte) to terminate the Contract dated 14 June 2017 for the provision of financial audit services and other assurance services concerning, among others, an audit of the