Current reports
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25.03
Report No. 22/2021 - Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2020 2021-03-25 14:29
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 25 March 2021 the Ordinary General Meeting of VIA4 S.A., a subsidiary to the Issuer, adopted resolution No. 4/2021 on apportionment of net profit for turnover year 2020 which read as follows:
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22.03
Report No. 21/2021 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2021-03-22 12:44
With reference to report no. 2/2021 dated 11 January 2021 the Management Board with its registered office in Mysłowice informs about the impact of spread of SARS-CoV-2 and COVID-19 on the traffic dynamics on the A-4 motorway section between Katowice and Kraków in 2021 on a weekly basis compared to the same periods of the years 2020 and 2019
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15.03
Report No. 20/2021 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2021-03-15 12:57
With reference to report no. 2/2021 dated 11 January 2021 the Management Board with its registered office in Mysłowice informs about the impact of spread of SARS-CoV-2 and COVID-19 on the traffic dynamics on the A-4 motorway section between Katowice and Kraków in 2021 on a weekly basis compared to the same periods of the years 2020 and 2019.
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09.03
Report No. 19/2021 - Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the turnover year 2020 2021-03-09 14:07
With reference to current reports No. 13/2020 dated 1 March 2021 and No. 16/2021 dated 2 March 2021, the Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Issuer) hereby informs that on 9 March 2021 the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice, (a subsidiary to the Issuer) adopted a resolution on apportionment of net profit
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08.03
Report No. 18/2021 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2021-03-08 14:19
With reference to report no. 2/2021 dated 11 January 2021 the Management Board with its registered office in Mysłowice informs about the impact of spread of SARS-CoV-2 and COVID-19 on the traffic dynamics on the A-4 motorway section between Katowice and Kraków in 2021 on a weekly basis compared to the same periods of the years 2020 and 2019
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05.03
Report No. 17/2021 - Convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 31 March 2021 and draft resolutions of the Ordinary General Meeting 2021-03-05 14:39
In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 31 March 2021, the Management Board of the Company discloses to the public the contents of:
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02.03
Report No. 16/2021 - Positive evaluation of the Supervisory Board of Stalexport Autostrada Małopolska S.A. regarding the Management Board's motion on apportionment of net profit for the year 2020 and payment of dividend 2021-03-02 19:36
With reference to the current report No. 13/2021 of 1 March 2021, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs that on 2 March 2021 the Supervisory Board of the Stalexport Autostrada Małopolska S.A. (SAM) - the Issuer’s subsidiary - made an evaluation of the Management Board’s motion on apportionment of net profit for the financial year 2020 and the payment of dividend and requests the Ordinary
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02.03
Report No. 15/2021 - 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 2021-03-02 14:12
With reference to the current report No. 12/2021 of 1 March 2021, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Company") informs that on 2 March 2021 the Supervisory Board of the Company made an evaluation of the Management Board’s motion on apportionment of net profit for the financial year 2020 and the payment of dividend and requests the Ordinary General Meeting of Stalexport Autostrady S.A. to adopt resolutions
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01.03
Report No. 14/2021 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2021-03-01 12:28
With reference to report no. 2/2021 dated 11 January 2021 the Management Board with its registered office in Mysłowice informs about the impact of spread of SARS-CoV-2 and COVID-19 on the traffic dynamics on the A-4 motorway section between Katowice and Kraków in 2021 on a weekly basis compared to the same periods of the years 2020 and 2019.
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01.03
Report No. 13/2021 - Motion of the Management Board of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the year 2020 and payment of dividend 2021-03-01 09:26
The Management Board of Stalexport Autostrad S.A with its registered office in Mysłowice ((hereinafter: “the Company” or “the Issuer”) hereby informs that on 1 March 2021 the Management Board of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (the Issuer’s subsidiary) adopted a resolution on presenting to the Supervisory Board of Stalexport Autostrada Małopolska S.A. (hereinafter “SAM”) and the