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Report No. 4 - Announcement of convening the Ordinary General Meeting on 2 April 2015 and draft resolutions of the OGM
Raporty bieżące (ENG)
2015-03-06
In connection with convening of the Ordinary General Meeting of Stalexport Autostrady S.A. on 2 April 2015, the Management Board discloses to the public the content of:
a) the announcement of the OGM convening,
b) draft resolutions.
We also would like to inform that the above documents as well as any documentation which is to be presented to the General Meeting, is available on the website of the Company (www.stalexport-autostrady.pl).
Enclosures:
1. Announcement,