Current reports
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27.02
Report No. 8/2023 - Motion of the Management Board of Stalexport Autostrady S.A. on apportionment of net profit for the year 2022 and payment of dividend 2023-02-27 14:03
The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on February 27, 2023 adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting motion on apportionment of net profit for the year 2022 and payment of dividend as follows:
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27.02
Report No. 7/2023 - Change of dates of publishing periodic reports of Stalexport Autostrady S.A. in 2023 2023-02-27 13:35
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: Company) implementing the duties resulting from § 80.1 of the Decree of the Finance Minister dated 29 March 2018 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 informs about the change in the date of
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10.02
Report No. 6/2023 - Preliminary investigation of the Office of Competition and Consumer Protection - request to Stalexport Autostrada Małopolska S.A. to submit information and documents 2023-02-10 14:05
Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Issuer) informs that on February 10, 2023 it was informed by the Issuer's subsidiary, i.e. Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter "SAM S.A."), about receiving on the same day from the Director of the Branch Office of Competition and Consumer Protection in Katowice, acting under the
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08.02
Report No. 5/2023 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2022 ending on 31 December 2022 and information on average daily traffic in 2022. 2023-02-08 16:31
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of: selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2022, ending on 31 December 2022 (appendix 1), information of daily average traffic and toll revenues of Stalexport Autostrada Małopolska S.A. from motorway A4 Katowice-Kraków in 2022 (appendix 2).
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02.02
Report No. 4/2023 - Supplementary information on the appointed President of the Management Board of Stalexport Autostrady S.A. 2023-02-02 15:23
With reference to the Report No. 3/2023 of January 31, 2023 the Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter referred to as: “the Company” or “the Issuer”) - in performance of the obligation resulting from §5 point 5 and §10 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for
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31.01
Report No. 3/2023 - Appointment of the President of the Management Board of Stalexport Autostrady S.A. 2023-01-31 16:08
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter referred to as: “the Company” or “the Issuer”) - in performance of the obligation resulting from §5 point 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member
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31.01
Report No. 2/2023 - Request of Stalexport Autostrada Małopolska S.A. to the General Director for National Roads and Motorways for changing the motorway toll rates for category 1,2,3,4,5 vehicles. 2023-01-31 13:08
The Management Board of Stalexport Autostrady S.A. with the registered office in Mysłowice (hereinafter: Issuer) informs that on January 31, 2023, Stalexport Autostrada Małopolska S.A. with the registered office in Mysłowice (hereinafter: SAM S.A.), acting in accordance with the provisions of the Concession Agreement described below and the regulation of the Minister of Infrastructure of April 29, 2004 on motorway toll charges, made a request
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24.01
Report No. 1/2023 - Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2023 2023-01-24 15:10
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: Company) implementing the duties resulting from § 80.1 of the Decree of the Finance Minister dated March 29, 2018 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 (hereinafter: Decree) discloses the
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19.12
Report No. 37/2022 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. and resolutions adopted by the Extraordinary General Meeting. 2022-12-19 14:49
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on December 19, 2022 in Katowice the Extraordinary General Meeting of the Company (hereinafter: the Meeting) was held
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28.11
Report No. 36/2022 - Resignation of the President of the Management Board of Stalexport Autostrady S.A. and the President of the Management Board of Stalexport Autostrada Małopolska S.A. 2022-11-28 12:31
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter referred to as: “the Company” or “the Issuer”) - in accordance with §5 item 4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (hereinafter referred