Current reports
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14.04
Report no. 23/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2020-04-14 13:48
With reference to report no. 18/2020 dated 23 March 2020 the Management Board with its registered office in Mysłowice informs about the impact of spread of SARS-CoV-2 and COVID-19 on the traffic dynamics on the A-4 motorway section between Katowice and Kraków in 2020 on a weekly basis compared to the same periods of the previous year.
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06.04
Report no. 22/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2020-04-06 13:16
With reference to report no. 18/2020 dated 23 March 2020 the Management Board with its registered office in Mysłowice informs about the impact of spread of SARS-CoV-2 and COVID-19 on the traffic dynamics on the A-4 motorway section between Katowice and Kraków in 2020 on a weekly basis compared to the same periods of the previous year.
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30.03
Report no. 21/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2020-03-30 16:28
Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update
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27.03
Report no. 20/2020 - Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the turnover year 2019 2020-03-27 12:13
With reference to current reports no. 5/2020 dated 21 February 2020 and no. 8/2020 dated 28 February 2020, the Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Issuer) hereby informs that on 27 March 2020 the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice, (a subsidiary to the Issuer) adopted a resolution on apportionment of net
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25.03
Report No. 19/2020 - Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2019 2020-03-25 18:33
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 25 March 2020 it was informed by VIA4 S.A. with its registered office in Mysłowice (hereinafter: VIA4 S.A.), a subsidiary to the Issuer, that on 24 March 2020 the Ordinary General Meeting of VIA4 S.A. adopted resolution No. 5 on apportionment of net profit for turnover year 2019 which read as follows:
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23.03
Report no. 18/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group 2020-03-23 16:44
With respect to the recommendations of the European Securities and Markets Authority (ESMA) and the Polish Financial Supervision Authority dated 12 March 2020, the Management Board with its registered office in Mysłowice (“Company” or “Issuer”) would like to notify you of the impact of spread of SARS-CoV-2 and COVID-19 on the activity Stalexport Autostrady S.A. Capital Group (“Group”).
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20.03
Report No. 17/2020 - Cancellation of the Ordinary General Meeting of Stalexport Autostrady S.A. 2020-03-20 14:44
In reference to current report no. 9/2020 of 29 February 2020, acting under the powers arising from Art. 399 § 1 and 4021 of the Commercial Companies Code, the Management Board of Stalexport Autostrady S.A. (“Company” or “Issuer”) hereby informs you that today it passed a resolution on the cancellation of the Ordinary General Meeting scheduled for 27 March 2020 (“Meeting”).
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20.03
Report No. 16/2020 - Resignation of a member of the Supervisory Board of Stalexport Autostrady S.A. 2020-03-20 13:07
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter referred to as: “the Company”) in accordance with §5 (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, hereby informs that
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20.03
Report No. 15/2020 - CVs of candidates for the Supervisory Board of Stalexport Autostrady S.A. 2020-03-20 12:02
With reference to current report no. 14/2020 of 19 March 2020 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) publishes as attachments CVs of candidates for the Supervisory Board proposed by Atlantia S.p.A. (a majority shareholder of the Company), i.e. Mr. Stefano Bonomolo and Mr. Krzysztof Rogala
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19.03
Report No. 14/2020 - Shareholder's proposals regarding the number of members of the Supervisory Board and candidates for the Supervisory Board of Stalexport Autostrady S.A. 2020-03-19 19:44
With reference to current report no. 9/2020 of 29 February 2020 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that today Atlantia S.p.A., a majority shareholder, under point 19 and 20 of agenda of the Ordinary General Meeting convocated for 27 March 2020, proposed the following