Current reports
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30.09
Report no 14 - Autostrade per L'Italia acquires shares of the Issuer 2011-09-30
The Management Board of Stalexport Autostrady S.A. informs the public that on 30 September 2011 it received a notification from Autostrade per Italia S.p.A on acquisition of shares of Stalexport Autostrady S.A. The notification is the enclosure to the report. Legal basis: Art. 70 passage 1. and Art. 70 a) of the Act on Public Offering and conditions the introduction of financial instruments to organized trading and public companies
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27.09
Report no 13 - Fulfillment of two conditions precedent to Consent and Waiver Letter pertaining to the A4 project 2011-09-27
Referring to the Report no 8/2011 dated 9 June 2011 on concluding Consent and Waiver Letter pertaining to the A4 project, and the Report no 12/2011 on registration of the share capital increase of a subsidiary company of the Issuer, the Management Board of Stalexport Autostrady S.A. discloses that on 26 September 2011 it was informed that two conditions precedent to obtain the Financing Banks consent to increase the share capital of Stalexport
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27.09
Report no 12 - Registration of share capital increase of a subsidiary company of the Issuer 2011-09-27
The Management Board of Stalexport Autostrady S.A. informs the public that on 26 September 2011 it received an information that the District Court Katowice-East in Katowice, VIII Division of the National Register Court in its decision dated 22 September 2011 registered the share capital increase of Stalexport Autostrada Małopolska S.A. (hereinafter referred to as „SAM”). The share capital of SAM was increased by PLN 37,200,000.00 (say:
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03.08
Report no 11 - Condtions of the Agreement fulfilled 2011-08-03
Referring to the report no 8/2011 dated 9 June 2011 on entering Into the Consent and Waiver Letter related to A4 project, the Management Board of Stalexport Autostrady S.A. informs the public that on 3 August 2011 it received an information about fulfilling further conditions precedent to obtain the Financing Banks consent to increase the share capital of Stalexport Autostrada Małopolska S.A. (conditions presented in paragraph 1) and 3) of
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20.07
Report no 10 - Condition of the Agreement fulfilled 2011-07-20
Referring to the Report no 8/2011 dated 9 June 2011 on entering Into the Consent and Waiver Letter related to A4 project, the Management Board of Stalexport Autostrady S.A. informs the public that one of the conditions precedent to obtain the Financing Banks consent to increase the share capital of Stalexport Autostrada Małopolska S.A. has been fulfilled: on 20 July 2011 a letter of intent of Autostrade per l'Italia S.p.A. has been submitted
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15.07
Report no 9 - New date of publishing consolidated report for 1H2011 2011-07-15
Referring to the Report no 1/2011 on dates of publishing the periodic reports in 2011, the Management Board of Stalexport Autostrady S.A. informs the public that the consolidated report for 1H2011 will be disclosed on 1 August 2011, not on 19 August 2011 as it was specified previously.
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09.06
Report no 8 - Conclusion of a contract pertaining to the A4 Project 2011-06-09
The Management Board of Stalexport Autostrady S.A. wishes to inform the public that on 08 June 2011 the following parties: Stalexport Autostrady (hereinafter referred to as: “the Company”, “the Issuer”); Stalexport Autostrada Małopolska S.A. (hereinafter referred to as: „SAM”, „SPV”); Stalexport Autoroute S.a.R.L. (hereinafter referred to as: „HoldCo”); and WestLB AG (London Branch Office), Polski
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13.05
Report no 7 - Judicial registration of reduction of the Company’s share capital and changes in the nominal value of shares 2011-05-13
The Management Board of Stalexport Autostrady S.A. discloses that on 13 May 2011 it has been informed that on 5 May 2011 the announcement on reduction of the Company’s shares capital was published in the Court and Economic Journal No. 86/2011, item 51772. According to the a/m announcement, the District Court Katowice-East in Katowice, VIII Economic Department of National Court Register, on 13 April 2011 made an entry on the reduction of
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05.04
Report no 6 - After the OGM held on 04.04.2011- resolutions 2011-04-05
Please find enclosed the resolutions passed during the OGM held on 04.04.2011. Report%20no%206%20After%20the%20OGM%2004_04_2011.pdf pdf
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09.03
Report no 4 Calling and draft resolutions of OGM on 04.04.2011 2011-03-09
Referring to the convening of Ordinary General Meeting of Stalexport Autostrady S.A. , the Management Biard of the Company discloses the announcement published on the website www.stalexport-autostrady.pl and draft resolutions as well: Announcement (calling) Draft resolutions