Current reports

Report No. 6 - The resolutions of the Ordinary General Meeting of Stalexport Autostrady S.A. 2015-04-03

The Management Board of Stalexport Autostrady S.A. informs that the Ordinary General Meeting of the Company was held on 2 April 2015 in Katowice. The Company’s shareholders attending the Ordinary General Meeting represented 166,628,040 out of the total number of 247,262,023 shares/votes, what represented 67.3893 % of share capital of the Company. The shareholders holding at least 5% of the votes at the Meeting were: 1) Autostrade per

Report No. 5 - List of shareholders entitled to participate in the General Meeting - a confidential report 2015-04-02

Report No. 4 - Announcement of convening the Ordinary General Meeting on 2 April 2015 and draft resolutions of the OGM 2015-03-06

In connection with convening of the Ordinary General Meeting of Stalexport Autostrady S.A. on 2 April 2015, the Management Board discloses to the public the content of: a) the announcement of the OGM convening, b) draft resolutions. We also would like to inform that the above documents as well as any documentation which is to be presented to the General Meeting, is available on the website of the Company

Report No. 3 - Applies to the pledge agreement concluded by the company Stalexport Autostrady S.A. 2015-03-04

Applies to the share pledge agreement dated March 22, 2006, concluded by the company Stalexport Autostrady S.A. (as pledgor) and account pledge agreement dated March 22, 2006, concluded by Stalexport Autoroute S.a.r.l. (as pledgor); jointly hereinafter referred to as: pledge agreements.Report_No_3_ang.pdf pdf

Report No. 2 - Applies to the credit agreement concluded by the company Stalexport Autostrada Małopolska S.A. 2015-02-06

Applies to the credit agreement concluded by the company Stalexport Autostrada MaÅ‚opolska S.A. ("SAM S.A.") with its registered office in MysÅ‚owice (which is a 100% subsidiary company of Stalexport Autoroute S.a.r.l., which in turn is a 100% subsidiary company of Stalexport Autostrady S.A.) concerning the financing of the project A4 Katowice-Kraków dated 28 December 2005 , hereinafter referred to as "Credit

Report No. 1 - Dates of publishing periodic reports in 2015 2015-01-28

The Management Board of Stalexport Autostrady S.A. 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. 33, item with amendments), discloses the dates of

Report no. 15 - Stalexport Wielkopolska Sp. z o.o. – Conculsion of bankruptcy proceedings and striking off of the Company from the National Court Register 2014-12-03

With reference to current reports no.: 34/2004 and 35/2004 (of 24 May 2004); 37/2004 (of 1 June 2004); as well as 77/2004 (of 15 November 2004) on the bankruptcy of Stalexport Wielkopolska Sp. z o.o. [limited liability Company] with its registered office in Komorniki (henceforth “Stalexport Wielkopolska”), the Management Board of Stalexport Autostrady S.A. informs that on 1 December 2014 Stalexport Autostrady S.A. received the

Report no 14 - Change of date of consolidated report for 3Q 2014 publication 2014-10-31

Referring to the report No. 1/2014 (dated 23 January 2014) on dates of publishing the periodic reports in 2014, the Management Board of Stalexport Autostrady S.A. informs that the consolidated report for IIIQ2014 will be disclosed on 6 November 2014, instead of 12 November 2014 as it was announced previously.

Report No. 13 - Change of date of consolidated report for 1st half 2014 publication 2014-07-30

Referring to the Report No. 1/2014 (dated 23 January 2014) on dates of publishing the periodic reports in 2014, the Management Board of Stalexport Autostrady S.A. informs that the consolidated report for 1H2014 will be disclosed on 1 August 2014, instead of 8 August 2014 as it was announced previously.

Report No. 12 The resolutions of the Extraordinary General Meeting of Stalexport Autostrady S.A. 2014-07-25

The Management Board of Stalexport Autostrady S.A. informs that the Extraordinary General Meeting was held on 23 July 2014 in Katowice. The Company`s shareholders attending the meeting represented 182.268.463 out of the total number of 247.262.023 shares/votes, what represented 73,71% of the share capital of the Company.Raport12ENG.pdf pdf