Current reports
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19.11
Report no. 83/2020 - Supplementing information concerning Supervisory Board members appointed by the Company’s Extraordinary General Meeting on 18 November 2020 2020-11-19 12:23
Supplementing current report no. 82/2020 of 18 November 2020 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Issuer or as the Company), informs that none of newly appointed members of the Supervisory Board of the Company (i.e. Mr. Massimo Di Casola & Mr. Andrzej Kaczmarek)
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18.11
Report no. 82/2020 - Information concerning Supervisory Board members appointed by the Company’s Extraordinary General Meeting on 18 November 2020 2020-11-18 15:38
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 of a state other than a Member State (hereinafter referred to as the Ordinance)
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18.11
Report no. 81/2020 List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A., resolutions adopted by the Extraordinary General Meeting and announcing a break in the General Meeting 2020-11-18 15:36
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company) hereby informs that the Company’s Extraordinary General Meeting was held on November 18th, 2020 in Katowice (hereinafter referred to as the Meeting)
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17.11
Report no. 80/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2020-11-17 12:36
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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11.11
Report No 79/2020 - Information on the commencement by Atlantia S.p.A. evaluation of possible strategic options for Stalexport Autostrady S.A. 2020-11-11 17:28
The Management Board of Stalexport Autostrady S.A. (hereinafter: the "Company" or the "Issuer") publishes the following information, obtained from a member of the Supervisory Board of the Company employed at Atlantia S.p.A.
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10.11
Report no. 78/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2020-11-10 13:52
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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10.11
Report no. 77/2020 - CVs of candidates for the Supervisory Board of Stalexport Autostrady S.A. 2020-11-10 11:11
In reference to the current report no. 76/2020 of 6 November 2020, the Management Board of Stalexport Autostrady S.A. (hereinafter: the "Company" or the "Issuer") publishes as attachments CVs of candidates for the Supervisory Board of the Issuer, proposed by Atlantia S.p.A. (the majority shareholder of the Company), i.e. Mr. Massimo Di Casola and Mr. Andrzej Kaczmarek.
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06.11
Report no. 76/2020 - Shareholder's proposals regarding the number of members of the Supervisory Board and candidates for the Supervisory Board 2020-11-06 16:19
With reference to current report no. 73/2020 of 23 October 2020 the Management Board of Stalexport AutostradyS.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that today Atlantia S.p.A., a majority shareholder, under point 6 and 7 of agenda of the Extraordinary General Meeting convocated for 18 November 2020, proposed the following
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03.11
Report no. 75/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2020-11-03 12:48
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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27.10
Report no. 74/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2020-10-27 12:15
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