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Report No. 12 The resolutions of the Extraordinary General Meeting of Stalexport Autostrady S.A.
Raporty bieżące (ENG)
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.