Current reports
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29.04
Report no 9 - CV of the Supervisory Board's members 2010-04-29
The Company is publishing the CV of the Supervisory Board's members appointed for the next term by the OGM dated 30.03.2010
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28.04
Report no 8 - New date of publishing fnancial report 1Q2010 2010-04-28
Referring to the current report no 2/2010 on dates of disclosing the periodic reports in 2010, the Management Board of Stalexport Autostrady S.A. informs the public that the financial report for 1Q2010 will be published on 12 May 2010, NOT on 7 May 2010.
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31.03
Report no 7 - After OGM on 30.03.2010 2010-03-31
Please find enclosed the report after OGM of the Company held on 30.03.2010.Report%20no%207%20after%20OGM%2030%2003%202010.pdf pdf
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24.03
Report no 6 - Supplement to report no 3 2010-03-24
Supplementing the report no 3/2010 about appointing the Company?s Management Board for the successive term, we are publishing the Cvs of the Management Board?s members of Stalexport .
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04.03
Report no 5 - Calling OGM, draft resolutions 2010-03-04
In connection with calling the OGM of the Company, the Management Board of Stalexport Autostrady S.A. discloses the contents of the announcement published on website www.stalexport-autostrady.pl along with the draft resolutions. calling the OGM draft resolutions
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04.03
Report no 4 - List of reports for 2009 2010-03-04
Raport%20nr%204%20%20Wykaz%20RB%20za%202009%20eng.pdf pdf
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03.03
Report no 3 - Appointing the MB for the successive term 2010-03-03
The Management Board of Stalexport Autostrady S.A. informs that the Supervisory Board on its meeting on 2 March 2010 appointed the Company?s Management Board for the successive three year term in the existing competition, i.e.: Emil Wąsacz - President of the Management Board, General Director Wojciech Gębicki - Vice-President of the Management Board, Operating Director Mieczysław Skołożyński - Vice-President of the Management
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28.01
Report no 2 - Dates of publishing periodic reports in 2010 2010-01-28
The Management Board of Stalexport Autostrady S.A. implementing the duties resulting from § 103 section 1 of the Decree of the Finance Minister dated 19 February 2009 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 (Journal of Law of 2009 No 33, item with amendments), informs about the dates of
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15.01
Report no 1 - Subsidiary company signs a significant agreement 2010-01-15
The Management Board of Stalexport Autostrady S.A. informs the public that on 15.01.2010 it received from Stalexport Autostrada Małopolska S.A. (100 % subsidiary company through Autoroute S.a.r.l company) an information about concluding a significant agreement on 16.12.2009. The Agreement was concluded by Stalexport Autostrada Małopolska Pavimental S.p.A and Pavimental Polska Sp. z o.o. The Agreement concerned signing the contract F2b-1-2009
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30.12
Report no 26 - Acqusition of shares from subsidiary companyy 2009-12-30
The Management Board of Stalexport Autostrady S.A. informs that on 29.12.2009 the Company acquired from Stalexport Autostrada Dolnośląska S.A. (Stalexport Autostrady?s subsidiary in 100%) 60 thousand shares of Autostrada Mazowsze S.A. of total nominal value of PLN 6 m, at the total price of PLN 198,600. The acquired shares represent 30 % in share capital of this company and 30 % votes at its general meeting. The acquisition of shares is