Current reports
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22.11
Report No. 35/2022 - Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for December 19, 2022 and draft resolutions of the Extraordinary General Meeting 2022-11-22 16:07
In connection with the convocation of the Extraordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for December 19, 2022, the Management Board of the Company discloses to the public the contents of:
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21.10
Report No. 34/2022 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2022 (ending on 30 September 2022) and information on average daily traffic after 3 quarters of 2022 2022-10-21 14:30
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of:
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26.07
Report No. 33/2022 - Resurfacing of motorway junctions and emergency crossings 2022-07-26 12:29
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “Stalexport Autostrady S.A.” or “Issuer”), hereby informs that on 26 July 2022 it was informed by Stalexport Autostrada Małopolska S.A. seated in Mysłowice (hereinafter referred to as: “Employer”)
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18.07
Report No. 32/2022 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2022 (ending on 30 June 2022) and information on average daily traffic after 1st half of 2022 2022-07-18 12:40
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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03.06
Report No. 31/2022 - Information provided on 3 June 2022 to a shareholder outside the general meeting. 2022-06-03 16:21
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the “Company” or the “Issuer”) informs that on 20 May 2022 the Company received an e-mail from one of the Shareholders who made a request for information concerning the Company, outside the general meeting pursuant to Article 428 § 6 of the Commercial Companies Code, and the Company hereby provides answers given on 3 June 2022 to
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30.05
Report No. 30/2022 - Exemption from toll collection for certain vehicles on the concession section of the A4 Katowice - Kraków motorway ("Section") in connection with the armed conflict in Ukraine - update 2022-05-30 14:02
With reference to reports No. 8/2022 of February 28, 2022, No. 14/2022 of March 25, 2022 and No. 25/2022 of April 28, 2022, the Management Board of Stalexport Autostrady S.A. with headquarters in Mysłowice (hereinafter: "Stalexport Autostrady S.A.") informs that in accordance with the decision of Stalexport Autostrada Małopolska S.A. with headquarters in Mysłowice (hereinafter: "SAM S.A." or "Concessionaire") from June 1, 2022 the exemption
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20.05
Report No. 29/2022 - Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the turnover year 2021 2022-05-20 12:13
With reference to current reports No. 27/2022 of 11 May 2022 and No. 28/2022 of 17 May 2022 the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs that on 20 May 2022 the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice, (a subsidiary to the Issuer) adopted a resolution on apportionment of net profit for the turnover year 2021 as follows:
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17.05
Report No. 28/2022 - Positive evaluation of the Supervisory Board of Stalexport Autostrada Małopolska S.A. regarding the Management Board's motion on apportionment of net profit for the year 2021 and payment of dividend 2022-05-17 08:28
With reference to the current report No. 27/2022 of 11 May 2022, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs that on 16 May 2022 the Supervisory Board of the Stalexport Autostrada Małopolska S.A. (SAM S.A.) - the Issuer’s subsidiary - made an evaluation of the Management Board’s motion on apportionment of net profit for the financial year 2021 and the payment of dividend and requests the
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11.05
Report No. 27/2022 - Motion of the Management Board of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the year 2021 and payment of dividend 2022-05-11 13:09
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter: “the Company” or “the Issuer”) hereby informs that on 11 May 2022 the Management Board of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (the Issuer’s subsidiary) adopted a resolution on apportionment of net profit for the year 2021 and payment of dividend.
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29.04
Report No. 26/2022 - Request of Stalexport Autostrada Małopolska S.A. (A4 motorway concessionaire at the section Katowice-Kraków) to the General Director for National Roads and Motorways for changing the motorway toll rates. 2022-04-29 17:09
The Management Board of Stalexport Autostrady S.A. with the registered office in Mysłowice (hereinafter: Issuer) informs that on 29 April 2022, Stalexport Autostrada Małopolska S.A. with the registered office in Mysłowice (hereinafter: SAM S.A.), acting in accordance with the provisions of the Concession Agreement described below and the regulation of the Minister of Infrastructure of 29 April 2004 on motorway toll charges, made a request to