Current reports
-
29.12
Report No. 21 - Announcement on convening of the Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. for 26 January 2018 and draft resolutions of the EGM 2017-12-29 12:42
Further to the convening of the Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. for 26 January 2018, the Management Board of the Company discloses to the public the contents of: a) the announcement on convening of the Extraordinary General Meeting, b) draft resolutions. We also would like to inform that the above documents as well as any documentation which is to be presented to the General Meeting, is available on the
-
24.11
Report No. 20 - Resignation of a member of the Supervisory Board of Stalexport Autostrady S.A. 2017-11-24 12:51
The Management Board of Stalexport Autostrady S.A. with its registered seat in MysÅ‚owice, reports that on 23 November 2017 Mr. Nicolò Caffo resigned from the position of a member of the Supervisory Board of the Company with effect from 15 December 2017. Legal basis: Art. 56 section 1 point 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies
-
24.10
Report No. 19/2017 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2017 (ending on 30 September 2017) and information on average daily traffic after 3 quarters of 2017 2017-10-24 14:02
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of: 1) selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2017, ending on 30 September 2017 (appendix 1), 2) information of daily average traffic and toll revenues of Stalexport Autostrada MaÅ‚opolska S.A. from Motorway A4 Katowice-Kraków after 3 quarters of 2017
-
19.07
Report No. 18 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2017 (ending on 30 June 2017) and information on average daily traffic after 1st half of 2017 2017-07-19 11:43
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of: 1) selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2017, ending on 30 June 2017 (appendix 1), 2) information of daily average traffic and toll revenues of Stalexport Autostrada MaÅ‚opolska S.A. from Motorway A4 Katowice-Kraków
-
04.07
Report No. 17 - Renovation of piers of bridge M48 – issuance of an approval letter by Stalexport Autostrada Małopolska S.A. 2017-07-04 15:18
Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “Stalexport Autostrady S.A.” or “Issuer”), hereby informs that on July 4th, 2017, it was informed by Stalexport Autostrada MaÅ‚opolska S.A. seated in MysÅ‚owice (hereinafter referred to as: “Employer”) that the Employer has issued an approval letter dated July 4th, 2017, to Pavimental Polska Sp. z o.o. seated in Trzebinia (32-450), ul.
-
26.05
Report No. 16 - Resolution of the sole shareholder of Stalexport Autoroute S.Ã r.l. with its registered office in Luxembourg (i.e. Stalexport Autostrady S.A) concerning the payment of Interim Dividend 2017-05-26 14:22
The Management Board of Stalexport Autostrady S.A. with its registered office in MysÅ‚owice (hereinafter: Stalexport Autostrady S.A. or Issuer) hereby advises that, acting as the sole shareholder in Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (hereinafter: Stalexport Autoroute) in which Issuer owns 100% of the shares and voting rights at the General Meeting, on 26 May 2017 adopted a resolution concerning the
-
28.04
Report No. 15 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 3 months of 2017 (ending on 31 March 2017) and information on average daily traffic after 1 quarter of 2017 2017-04-28 14:59
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of: 1)   selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 3 months of 2017, ending on 31 March 2017 (appendix 1), 2)   information of daily average traffic and toll revenues of Stalexport Autostrada Małopolska S.A. from Motorway A4 Katowice-Kraków after 1 quarter of 2017
-
27.04
Report No. 14 - Resolutions of the Ordinary General Meeting of the Shareholders of Stalexport Autostrada Małopolska S.A. (on apportionment of net profit for turnover year 2016 and on payment to shareholder funds accumulated in reserve capital) 2017-04-27 10:35
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company or the Issuer) hereby advises that on 27 April 2017, the Ordinary General Meeting of Stalexport Autostrada MaÅ‚opolska S.A. with its registered office in MysÅ‚owice (a 100% subsidiary to Stalexport Autoroute S.à r.l. with its registered office in Luxembourg, which is, in turn, a 100% subsidiary of Stalexport Autostrady S.A.) adopted resolution No. 9 (on
-
21.04
Report No. 13 - Number of dividend paying stocks 2017-04-21 14:40
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Issuer or the Company) hereby advises that, as of 21 April 2017, according to the accounting cycle adopted in KDPW (The Central Securities Depository of Poland) the transaction concerning the disposal of 9,624 (in words: nine thousand six hundred twenty four) own shares by the Issuer, of which the Company notified in its current Report
-
19.04
Report No. 12 - Disposal of own share 2017-04-19 14:02
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter refers to as the Issuer or the Company) informs that the Issuer entered into a transaction on 19 April 2017 consisting in disposal of 9,624 (in words: nine thousand six hundred twenty four) own shares which were previously acquired by the Company in the implementation of points II to IV of the plan of the Issuer's merger with Stalexport