Convening of the Ordinary General Meeting of Shareholders of Stalexport Autostrady S.A.
The Management Board of Stalexport Autostrady S.A. acting under § 100 section 1 of the Decree of the Finance Minister dated 19.10.2005 informs on the dates of publishing periodical reports of the Company in 2009. The expanded consolidated quarterly reports will be published as follows: 4Q2008 - on February 27th 2009 1Q2009 - on May 7th 2009 2Q2009 - on August 3rd 2009 3Q2009 - on November
New dates of publishing the financial reports
The auditor of the Company for 2008
Agreement of the subsidiary company
CV of the SB member
Tender in Slovakia
New date of publishing the report for 1st qtr 2008
Protest to A2 motorway Konin-Stryków
The most advantageous bid in A2 Konin-Stryków tender