Current reports

Report No. 2 - Appointing Deloitte Polska as entity authorized to audit financial statements 2014-03-06

Appointing Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp.k. (previously Deloitte Audyt Sp. z o.o) as entity authorized to audit separate financial statements of Stalexport Autostrady S.A. and consolidated financial statements of Stalexport Autostrady Group for the years 2014 – 2016. The Management Board of Stalexport Autostrady S.A. informs that on 5 March 2014 the Supervisory Board of Stalexport Autostrady S.A., acting in

Report No. 1 - Dates of publishing periodic reports in 2014 2014-01-23

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 – Adoption of the merger plan of Stalexport Autostrady S.A. with Stalexport Autostrada Dolnośląska S.A 2013-11-29

The Management Board of Stalexport Autostrady S.A. seated in Mysłowice (hereinafter: Company or Stalexport Autostrady) announces the adoption on 28th of November 2013 of the plan of merger of Stalexport Autostrady (the "Acquiring Company") with its subsidiary company Stalexport Autostrada Dolnośląska S.A. seated in Katowice (the "Acquired Company"), the content of which is attached to this current report. The merger will

Report no 14 – Information about planned merger of companies: Stalexport Autostrady S.A. and Stalexport Autostrada Dolnośląska S.A. 2013-11-14

The Management Board of Stalexport Autostrady S.A. located in Mysłowice (hereinafter referred to as: Company) announces that on the 14th of November 2013 decided to initiate a process leading to merger Company with Stalexport Autostrada Dolnośląska S.A. located in Katowice. Stalexport Autostrada Dolnośląska S.A. is the special purpose vehicle appointed by Stalexport Autostrady S.A. , including its 100% share in opening capital, in order

Report no 13 - Change of date of consolidated report for 3Q 2013 publication 2013-10-28

Referring to the Report no 4/2013 on dates of publishing the periodic reports in 2013, the Management Board of Stalexport Autostrady S.A. informs the public that the consolidated report for 3Q 2013 will be disclosed on 8 November 2013, not on 14 November, 2013 as it was specified previously.

Report no 12 - Change of date of consolidated report for 1st half 2013 publication 2013-07-24

Referring to the Report no 4/2013 on dates of publishing the periodic reports in 2013, the Management Board of Stalexport Autostrady S.A. informs the public that the consolidated report for 1H2013 will be disclosed on 1 August 2013, not on 16 August 2013 as it was specified previously.

Report no 11 - Information on new appointed members of the Supervisory Board on Ordinary General Shareholders Meeting held on April 3rd, 2013 2013-05-29

Information on new appointed members of the Supervisory Board on Ordinary General Shareholders Meeting held on April 3rd, 2013

Report no 10 - The resolutions of the Ordinary General Meeting of Stalexport Autostrady S.A. 2013-04-04

The Management Board of Stalexport Autostrady S.A. informs the public that the XX Ordinary  General Meeting of the Company was held on 3 April, 2013 in the seat of the Company. Report_no_10.pdf pdf

Report no 9 - List of Shareholders GMS (confidential report) 2013-04-03

Report no 8 - CVs of the Management Board Members 2013-03-26

As a supplement to Report No. 5/2013 on appointment of members of the Management Board of Stalexport Autostrady S.A. for the successive term, we are publishing information on their education, qualifications, previously held positions and business career.   Emil Wąsacz – President of the Management Board, General Director Mariusz Serwa – Vice-President of the Management Board, Director of Finance