Current reports
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20.03
Report No. 15/2020 - CVs of candidates for the Supervisory Board of Stalexport Autostrady S.A. 2020-03-20 12:02
With reference to current report no. 14/2020 of 19 March 2020 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) publishes as attachments CVs of candidates for the Supervisory Board proposed by Atlantia S.p.A. (a majority shareholder of the Company), i.e. Mr. Stefano Bonomolo and Mr. Krzysztof Rogala
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19.03
Report No. 14/2020 - Shareholder's proposals regarding the number of members of the Supervisory Board and candidates for the Supervisory Board of Stalexport Autostrady S.A. 2020-03-19 19:44
With reference to current report no. 9/2020 of 29 February 2020 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that today Atlantia S.p.A., a majority shareholder, under point 19 and 20 of agenda of the Ordinary General Meeting convocated for 27 March 2020, proposed the following
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19.03
Report No. 13/2020 - Complaint of Stalexport Autostrada Małopolska S.A. against the decision on refusal to issue an individual interpretation at the request submitted by Stalexport Autostrada Małopolska S.A. 2020-03-19 10:49
In reference to current report no. 35/2019 of 23 December 2019 and report no. 11/2020 of 11 March 2020, the Management Board of Stalexport Autostrady S.A. (“Company” or “Issuer”) informs that on 19 March 2020 it was informed by the Issuer’s subsidiary - Stalexport Autostrada Małopolska S.A. (“SAM”) of submission on 18 March 2020 of a complaint (“Complaint”) by SAM’s attorney against the decision of the Director of the
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13.03
Report No. 12/2020 - Extension of the period of preferential toll rates validity for automatic payments at the A4 motorway Katowice-Kraków: electronic toll collection A4Go and Telepass as well as videotolling. 2020-03-13 11:56
Management Board of Stalexport Autostrada Małopolska S.A. had adopted a resolution regarding extension of the period of preferential toll rates validity to at least 30 June 2020 for automatic payments at the A4 motorway Katowice-Kraków.
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11.03
Report No. 11/2020 - Refusal to issue an individual interpretation to the application submitted by Stalexport Autostrada Małopolska S.A. 2020-03-11 13:18
In reference to Current Report No. 35/2019 of 23 December 2019, the Management Board of Stalexport Autostrady S.A. ("Company" or "Issuer") informs that today a subsidiary of the Issuer - Stalexport Autostrada Małopolska S.A. ("SAM" or "Applicant") - received the Decision of the Director of the National Revenue Administration ("NRA") of 6 March 2020 ("Decision") concerning SAM's application of 23 December of 2019
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29.02
Report No. 10/2020 - Attachment to the draft of Resolution no. 19 of the Ordinary General Meeting convocated for 27 March 2020. 2020-02-29 10:54
In addition to the current Report no. 9/2020 of 29 March 2020 the Management Board of Stalexport Autostrady S.A. forwards an attachment to the draft of Resolution no. 19 of the Ordinary General Meeting convocated for 27 March 2020.
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29.02
Report No. 9/2020 - Convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. for 27 March 2020 and draft resolutions of the Ordinary General Meeting. 2020-02-29 10:12
In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 27 March 2020, the Management Board of the Company discloses to the public the contents of
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28.02
Report No. 8/2020 - Recommendation of the Supervisory Board of Stalexport Autostrada Małopolska S.A. concerning motion of the Management Board on apportionment of net profit for the year 2019 and dividend payment. 2020-02-28 16:04
The Management Board of Stalexport Autostrady S.A. informs that on 28 February 2020 the Supervisory Board of Stalexport Autostrada Małopolska S.A. - a 100% subsidiary of the Company - made an evaluation of SAM S.A. Management Board’s motion on apportionment of net profit for the year 2019 and dividend payment and makes a request to the Ordinary General Meeting of SAM S.A. for adoption of resolutions in accordance with the Management
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28.02
Report No. 7/2020 - Entry into the commercial register of the Issuer’s cross-border merger with its subsidiary company - Stalexport Autoroute S.à.r.l. 2020-02-28 13:10
The Management Board of Stalexport Autostrady S.A. informs that on 28 February 2020 the District Court Katowice-Wschód in Katowice, VIII Commercial Division of the National Court Register, made an entry into the commercial register of the Issuer’s cross-border merger with its single member subsidiary company Stalexport Autoroute S.à.r.l. with its registered office in Luxembourg
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28.02
Report No. 6/2020 - Recommendation of the Supervisory Board of Stalexport Autostrady S.A. concerning motions of the Management Board on apportionment of net profit for the year 2019 and dividend payment. 2020-02-28 12:28
Management Board of Stalexport Autostrady S.A. informs that on 28 February 2020 the Supervisory Board of the Company made an evaluation of the Management Board’s motions on apportionment of net profit for the year 2019 and dividend payment and makes a request to the Ordinary General Meeting of Stalexport Autostrady S.A. for adoption of resolutions in accordance with the Management Board’s motions.