With reference to reports No. 8/2022 of February 28, 2022 and No. 14/2022 of March 25, 2022 the Management Board of Stalexport Autostrady S.A. with headquarters in Mysłowice (hereinafter: "Stalexport Autostrady S.A.") informs that on April 28, 2022, Stalexport Autostrada Małopolska S.A. based in Mysłowice (hereinafter: "SAM S.A.") obtained the consent of the Minister of Infrastructure for an exemption from toll collection for the Section from
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 period of 3 months of 2022, ending on 31 March 2022 (appendix 1) and information of daily average traffic and toll revenues of Stalexport Autostrada Małopolska S.A. from Motorway A4 Katowice-Kraków after 1 quarter of 2022 (appendix 2).
With reference to the report No. 4/2022 of 2 February 2022 the Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: “Stalexport Autostrady S.A.” or “Issuer”) informs that on 19 April 2022 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter referred to as: “SAM S.A.” or “Concessionaire”) on the conclusion by the
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “Stalexport Autostrady S.A.” or “Issuer”), hereby informs that on 19 April 2022 it was informed by Stalexport Autostrada Małopolska S.A. seated in Mysłowice (hereinafter referred to as: “Employer”) that the Employer issued an approval letter dated 19 April 2022 to Pavimental Polska Sp. z o.o. seated in Trzebinia (32-540), ul. Dworcowa 2 (hereinafter
Supplementing current report No. 19/2022 of 4 April 2022 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Issuer or as the Company), informs that members of the Supervisory Board appointed by the Ordinary General Meeting of Stalexport Autostrady S.A. on 4 April 2022 (i.e. Stefano Bonomolo, Nicola Bruno, Tomasz Dobrowolski, Andrzej Kaczmarek, Enrica Marra, Roberto Mengucci and Marco Stocchi Grava)
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on April 4, 2022, the Ordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice. The Company's shareholders present at the Meeting represented 171,399,906 shares/votes out of the total number of 247,262,023 shares / votes, which constituted 69.32% of the Company's share capital.
Acting pursuant to §5(5) and §10 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information transmitted by issuers of securities and on the conditions of considering as equivalent the information required under provisions of the law of a state other than a Member State (hereinafter referred to as the Ordinance) and with reference to the current report No. 18/2022 of 4 April 2022, the Management Board of
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company or the Issuer) hereby informs that the Company’s Ordinary General Meeting (hereinafter: the Meeting) was held on 4 April 2022 in Katowice. The Company’s Ordinary General Meeting adopted - without demur - the following resolutions:
In reference to Current Report No. 8/2022 of 28 February 2022, the Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: "Stalexport Autostrady S.A.") informs that on 4 April 2022 Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter: "SAM S.A.") provided preliminary data regarding the financial effects of the exemption from tolling for certain vehicles on the
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 29 March 2022 the Ordinary General Meeting of VIA4 S.A., a subsidiary to the Issuer, adopted resolution No. 4/2022 on apportionment of net profit for turnover year 2021 which read as follows