Current reports
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15.05
Report no 14 - New member of MB 2009-05-15
The Management Board of Stalexport Autostrady S.A. informs that on May 14th, 2009 the Supervisory Board of the Company passed the resolution on appointing Mr Wojciech Gębicki to be the member of the Management Board of Stalexport Autostrady S.A. ? the Vice-President of the Management Board of the Company. He will be responsible for the development of the company and the control of the subsidiary companies. The newly appointed member of the
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27.04
Report no 13 - new date of 1Q2009 report 2009-04-27
New date of publishing the report for 1st qtr 2009
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17.04
Raport no 12 - completion of the agreement with the creditors 2009-04-17
Agreement with the creditors completed
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31.03
Report no 11 - The 16th Ordinary General Meeting of Shareholders of the Company Stalexport Autostrady S.A. with seat in Katowice on 30 March 2009 2009-03-31
The 16th Ordinary General Meeting of Shareholders of the Company Stalexport Autostrady S.A. with seat in Katowice on 30 March 2009
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16.03
Report no 9 - The Drafts of the resolutions of the Ordinary General Meeting of Shareholders 2009-03-16
Report No 9 The Drafts of the resolutions of the Ordinary General Meeting of Shareholders
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13.03
Report no 8 - Assessment of the Company's situation by the SB 2009-03-13
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13.03
Report no 7 - Statement on Best Practices 2009-03-13
Report No 7 Statement on Best Practices
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28.02
Report no 5 - Negotiations for Strykow-Konotopa A2 motorway ended 2009-02-28
Report No 5 Negotiations for Strykow-Konotopa A2 motorway ended
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02.02
Report no 2 - Convening of the Ordinary General Meeting of Shareholders of Stalexport Autostrady S.A. 2009-02-02
Convening of the Ordinary General Meeting of Shareholders of Stalexport Autostrady S.A.
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30.01
Report no 1 - dates of publishing the periodical reports 2009-01-30
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