Current reports
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08.03
Report no 6 - Announcement of convening the Ordinary General Meeting on 3 April 2013 and draft resolutions of the OGM 2013-03-08
Announcement of convening Ordinary General Meeting of Stalexport Autostrady S.A. and draft resolutions of the OGM In connection with convening of the Ordinary General Meeting of Stalexport Autostrady S.A. on 3 April 2013, the Management Board discloses public the content of: Â the announcement of the OGM convening, draft resolutions. Â We also would like to inform that the above documents as well as any documentation which
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06.03
Report no 5 - Appointment of Management Board for the successive term 2013-03-06
The Management Board of Stalexport Autostrady informs that Supervisory Board on its meeting on March 5, 2013 passed resolution on appointment of Management board members for the successive term, lasting till approval by General Shareholders Meeting the financial statements of the Company for the turnover year 2015. The Management Board was appointed in the current composition, i.e.: Emil Wąsacz – President of the Management Board, Mariusz
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31.01
Report no 4 - Dates of publishing periodic reports in 2013 with an amendment 2013-01-31
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 publishing
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24.01
Report no 3 - Dates of publishing periodic reports in 2013 2013-01-24
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 publishing
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15.01
Report no 2 - Below 5% decrease in total number of votes of Kairos Investment Management Spa at the general meeting of the Company 2013-01-15
The Management Board of Stalexport Autostrady S.A. (hereafter the Company) informs that on the 14th of January 2013 it received from Kairos Investment Management Spa with its office in Milan a notification about a decrease in total number of votes at the general meeting of shareholders of the Company below 5%. As a result of sale of 2,300,000 shares of Stalexport Autostrady S.A. on 10th of January 2013 Kairos Investment Management Spa holds
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03.01
Report no 1 - Information on a new appointed member of the Management Board – Mr. Mariusz Serwa 2013-01-03
Further to the report No. 18/2012 the Management Board of Stalexport Autostrady S.A. informs that on the 19th of December 2012 the Supervisory Board of the Company passed the resolution on appointing Mr. Mariusz Serwa to be a member of the Management Board of Stalexport Autostrady S.A. in the post of the Vice-President of the Management Board and the Financial Director. The newly appointed member of the Management Board: does not conduct
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20.12
Report no 19 2012-12-20
The Management Board of Stalexport Autostrady S.A. informs that on the 19th of December 2012 it received from ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (Altus Investment Funds Society, hereafter Altus TFI S.A.) with its office in Warsaw a notification about an increase - over 5% - in total number of votes at the general meeting of shareholders of Stalexport Autostrady S.A. Acting on behalf of investment funds managed by the Altus TFI S.A.
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19.12
Report no 18 - Dismissal and appointment of a managing person in Stalexport Autostrady S.A. 2012-12-19
The Management Board of Stalexport Autostrady S.A. informs that on the 19th of December 2012 the Supervisory Board of Stalexport Autostrady S.A. with its registered office in Katowice, acting under §18 section 3 point 2 of the Company‘s Statutes passed the resolution to dismiss Mr. Mieczysław Skołożyński from the function of the Vice President of the Management Board as from the 31st of December 2012. At the same time the Supervisory
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31.10
Report no 17 2012-10-31
Referring to the Report no 3/2012 on dates of publishing the periodic reports in 2012, the Management Board of Stalexport Autostrady S.A. informs the public that the consolidated report for 3Q 2012 will be disclosed on 8 November 2012, not on 14 November 2012 as it was specified previously.
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12.07
Report no 16 2012-07-12
Referring to the Report no 4/2012 on dates of publishing the periodic reports in 2012, the Management Board of Stalexport Autostrady S.A. informs the public that the consolidated report for 1H2012 will be disclosed on 1 August 2012, not on 17 August 2012 as it was specified previously.