Current reports
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14.12
Report no 25 - BOŚ S.A. - new shareholder 2009-12-14
The Management Board of Stalexport Autostrady S.A. informs that on 14.12.2009 it received from Bank Ochrony Środowiska SA with its registered seat in Warsaw an information about change of holding of Stalexport Autostrady S.A. shares. The total number of shares and votes held by Bank Ochrony Środowiska S.A. (BOŚ S.A.) was changed under the ?Private subscription agreement? concluded on December 9th, 2009 between BOŚ S.A. and the National
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25.08
Report no 24 - Cancellation of proxy 2009-08-25
The Management Board of Stalexport Autostrady S.A. informs that on 25.09.2009 it decided to cancel as from 01.09.2009 the proxy of Mrs Małgorzata Michalunio-Kępys.
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06.08
Report no 23 - CVs of new appointed members of Supervisory Board 2009-08-06
Referring to the current report no 20 dated 24.07.2009 after the EGSM of the Company, the Management Board of Stalexport Autostrady S.A., fulfilling the information duties, publishes the CVs of the new appointed members of the Supervisory Board: Mr. Roberto Mengucci and Massimo Lapucci. Roberto Mengucci ? a graduate from La Sapienza University in Rome, Mechanical Engineering (1987). He has a fluent command of English, French and Spanish.
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31.07
Report no 22 - Stalexport Autostrada Śląska S.A. equity reduction 2009-07-31
Referring to report no 33 dated 19.12.2009, the Management Board of Stalexport Autostrady S.A. discloses that on 31.07.2009 the company received the letter from the liquidator of the company Stalexport Autostrada Śląska S.A. in liquidation (subsidiary company of SAD S.A., in which Stalexport Autostrady S.A. holds 100 % shares/votes at GSM) informing about the decision of the Regional Court Katowice-Wschód in Katowice of 16.06.2009 concerning
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29.07
Report no 21 - changes in date of publishing the report 2009-07-29
Referring to the current report no 1 dated 30.01.2009 (on the dates of disclosing the periodic reports of the Company in 2009), the Management Board of Stalexport Autostrady S.A. informs that the Company resigned from publication of the consolidated quarterly report for 2nd qtr 2009 ( as per §101.2 of the Regulation of the Finance Minister of February 19th 2009). The Management Board of the Company decided that the consolidated semiannual
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24.07
Report no 20 - EGM resolutions, shareholders over 5% 2009-07-24
Report no 19 The Management Board of Stalexport Autostrady S.A. informs that on 24.07.2009 the Extraordinary General Meeting of the Company was held. The shareholders attending the Extraordinary General Meeting represented 139,061,369 out of the total number of 247.262.023 shares/votes, which constituted 56.24 % of the company?s share capital. The shareholding over 5 % was represented by the company Autostrade per l?Italia S.p.A.
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10.07
Report no 18 - ( concerning the resolution drafts of EGM on 24.07.2009) 2009-07-10
In connection with Extraordinary General Meeting of Shareholders of Stalexport Autostrady S.A. convened on July 24th, 2009, upon the request of the shareholder- Autostrade per I?Italia S.p.A. ? the Management Board informs that the general meeting will pass the resolutions concerning: the changes in the composition of the Company?s Supervisory Board and not electing the Scrutinisers, as well as authorizing the chairman of the EGM to sign the
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06.07
Report no 17 - The member of SB resigns 2009-07-06
The Management Board of Stalexport Autostrady S.A. informs that today (July 6th, 2009) the Company received the letter-resignation of Mr. Giuseppe Palma, from the function of a member of the Supervisory Board of Stalexport Autostrady S.A. ? starting from July 2nd, 2009.
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25.06
Report no 16 - EGM of the Company on 24.07.2009 2009-06-25
The Management Board of Stalexport Autostrady S.A. in Katowice, acting under art.402 of the Code of commercial companies and §20 section 5 of the Company?s Statutes, convenes the extraordinary general meeting of shareholders which will be held on 24.07.2009 (Friday), at 11:00 a.m. in the Com-pany?s seat in Katowice, at Mickiewicza 29. Agenda: 1. Opening of the General Meeting of Shareholders. 2. Election of the Chairman of the General
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20.05
Report no 15 - statement of the MB vice-president regarding the number of shares 2009-05-20
The Management Board of Stalexport Autostrady S.A. discloses that on May 20th, 2009 the Company was informed by the Vice-President of the Company, Mr. Wojciech Gębicki that he holds 19,000 shares of Stalexport Autostrady S.A. According to the statement he held the shares of the Company on May 14th, 2009, i.e. on the day of appointing him the Vice-President of the company of Stalexport Autostrady S.A. Legal basis: Art. 160 section 4 of the