Current reports
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04.03
Report No. 9/2022 - Positive evaluation of the Supervisory Board regarding the Management Board's motion on apportionment of net profit for the year 2020 and payment of dividend. 2022-03-04 14:07
With reference to the current report No. 7/2022 of 28 February 2022, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Company") informs that on 4 March 2022 the Supervisory Board of the Company made an evaluation of the Management Board’s motion on apportionment of net profit for the financial year 2021 and the payment of dividend and requests the Ordinary General Meeting of Stalexport Autostrady S.A. to adopt resolutions
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28.02
Report No. 8/2022 - Exemption from toll collection for certain vehicles on the concession section of the A4 Katowice - Kraków motorway ("Section") in connection with the armed conflict in Ukraine 2022-02-28 18:30
The Management Board of Stalexport Autostrady S.A. with headquarters in Mysłowice (hereinafter: "Stalexport Autostrady S.A.") informs that on February 28, 2022, Stalexport Autostrada Małopolska S.A. based in Mysłowice (hereinafter: "SAM S.A.") - in connection with the situation caused by the armed conflict in Ukraine, asked the Minister of Infrastructure for permission to exempt from toll collection on the Section
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28.02
Report No. 7/2022 - Motion of the Management Board of Stalexport Autostrady S.A. on apportionment of net profit for the year 2021 and payment of dividend 2022-02-28 10:54
The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 28 February 2022 adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting motion on apportionment of net profit for the year 2021 and payment of dividend as follows
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21.02
Report No. 6/2022 - Change of dates of publishing periodic reports of Stalexport Autostrady S.A. in 2022 2022-02-21 09:11
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: Company) implementing the duties resulting from § 80.1 of the Decree of the Finance Minister dated 29 March 2018 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 informs about the change in the date of
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14.02
Report No. 5/2022 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2020 ending on 31 December 2021 and information on average daily traffic in 2021 2022-02-14 16:06
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of: selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2021, ending on 31 December 2021 (appendix 1), information of daily average traffic and toll revenues of Stalexport Autostrada Małopolska S.A. from motorway A4 Katowice-Kraków in 2021 (appendix 2).
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02.02
Report No. 4/2022 - Consent of the Supervisory Board of Stalexport Autostrady Małopolska S.A. to the conclusion of Annex to the Concession Agreement 2022-02-02 14:21
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: “Stalexport Autostrady S.A.” or “Issuer”) informs you that on 2 February 2022 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter referred to as: “SAM S.A.” or “Concessionaire”) about the fact that on 2 February 2022 the Supervisory Board of SAM S.A. adopted a
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28.01
Report No. 3/2022 - Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2022 2022-01-28 11:01
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: Company) implementing the duties resulting from § 80.1 of the Decree of the Finance Minister dated 29 March 2018 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 (hereinafter: Decree) discloses the
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04.01
Report No. 2/2022 - Modernisation of bridges No. M04, M06, M10P, M10L and M11L 2022-01-04 13:12
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “Stalexport Autostrady S.A.” or “Issuer”), hereby informs that on 4 January 2022 it was informed by Stalexport Autostrada Małopolska S.A. seated in Mysłowice (hereinafter referred to as: “Employer”) that the Employer issued an approval letter dated 4 January 2022 to Pavimental Polska Sp. z o.o. seated in Trzebinia (hereinafter referred to as:
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03.01
Report No. 1/2022 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2022-01-03 15:40
With reference to report No. 72/2021 dated 20 December 2021 the Management Board with its registered office in Mysłowice (“Issuer”) informs that due to the recently observed lack of a significant impact of the spread of the SARS-CoV-2 coronavirus and COVID-19 cases on the weekly traffic dynamics on the A4 motorway, Katowice-Kraków section, and thus no significant impact on the operating and financial results, as well as on the activities
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27.12
Report No. 73/2021 - The impact of the SARS-CoV-2 coronavirus and COVID-19 cases on the operations of the Stalexport Autostrady S.A. Capital Group - information update 2021-12-27 13:37
With reference to the report No. 18/2020 of March 23, 2020 and No. 2/2021 of January 11, 2021, the Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice ("Issuer"), informs about the impact of the spread of the SARS-CoV-2 coronavirus and COVID-19 cases on the traffic dynamics on the A-4 Katowice-Kraków motorway in 2021 on a weekly basis compared to the corresponding periods of the year 2020 and 2019