Current reports
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06.06
Report no 15 - Second condition of contract fulfilled 2012-06-06
Referring to the report no 9 dated 23 March 2012 and report no 14 dated 22 May 2012 on signing the sale contract of 54 shares in Biuro Centrum Sp. z o. o. with its registered seat in Katowice by Stalexport Autostrady S.A., the Management Board of Stalexport Autostrady S.A. informs the public that on 5 June 2012 the Extraordinary General Meeting of Shareholders of Biuro Centrum Sp. z o. o. was held. It was attended by Stalexport Autostrady S.A.
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22.05
Report no 14 - Condition of contract fulfilled 2012-05-22
Referring to report no 9 dated 23 March 2012 in regard to signing the sale contract of 54 shares in Biuro Centrum Sp. z o. o. with seat in Katowice by Stalexport Autostrady S.A., the Management Board of Stalexport Autostrady S.A. informs the public that on 21 May 2012 it received a letter from Węglokoks S.A. about the approval of the Extraordinary General Meeting of Węglokoks S.A. for the purchase of 54 shares in Biuro Centrum Sp. z o. o.
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12.04
Report no 13 - Supplementing the report no 12 dated 4 April 2012 information on new appointed SB members 2012-04-12
Report%20no%2013%20(CV%20Cusmai%20i%20N%20Caffo)%20%20eng.pdf pdf
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05.04
Report no 12 - After OGM held on 04.04.2012 2012-04-05
Report%20no%2012%20%20Resolutions%20of%20the%20OGM%2004_04_2012.pdf pdf
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03.04
Report no 11 - Resignation of the Supervisory Board member 2012-04-03
The Management Board of Stalexport Autostrady S.A. informs the public that on 2 April 2012 it received a statement of Christopher Melnyk – a member of the Supervisory Board - on his resignation as a member of the Supervisory Board of the Company effective immediately. Legal basis of the above report: § 5 section 1 point 21 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by
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23.03
Report no 9 Sale of shares in subsidiary company 2012-03-23
The Management Board of Stalexport Autostrady S.A. informs the public that on 23 March 2012 Stalexport Autostrady S.A. and Węglokoks S.A. signed a conditional share sale agreement. The agreement covers the sale by Stalexport Autostrady S.A. (the Seller) to Weglokoks SA (the Buyer) of 54 shares in Biuro Centrum Sp. z o. o. with its seat in Katowice, with the nominal value of PLN 500 each share, at a price of PLN 9,162.50 per share. The
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08.03
Report no 8 - Announcement of Ordinary General Meeting of Stalexport Autostrady S.A. and draft resolutions of the OGM 2012-03-08
In connection with convening of the Ordinary General Meeting of Stalexport Autostrady S.A. on 4 April 2012, the Management Board discloses: the announcement of the OGM convening, draft resolutions. We also would like to inform the public 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:
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08.03
Report no 7 - List of current and periodic reports published in 2011 2012-03-08
Report%20no%207_2012%20%20list%20of%20reports%20published%20in%202011.pdf pdf
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02.03
Report no 6 - Appointing Deloitte Audyt Sp. z o.o. as the entity authorized to audit the separate financial statements of Stalexport Autostrady S.A. and the consolidated financial statements of Stalexport Autostrady Group for years 2012 - 2013 2012-03-02
The Management Board of Stalexport Autostrady S.A. discloses that the Supervisory Board of Stalexport Autostrady S.A. pursuant to § 18 section 3 point 8 of the Company’s Statutes, at its meeting on 1 March 2012, appointed in its Resolution no 10/2012 - the entity authorized to audit the separate financial statements of Stalexport Autostrady S.A. and the consolidated financial statements of Stalexport Autostrady Group for year 2012-2013. The
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15.02
Report no 5 - Resignation of the Supervisory Board member 2012-02-15
The Management Board of Stalexport Autostrady S.A. informs the public that on 14 February 2012 it received a statement of Massimo Lapucci – a member of the Supervisory Board on his resignation as a member of the Supervisory Board of the Company effective immediately. Legal basis of the above report: § 5 section 1 point 21 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by