Home page/Investor Relations/Reports/Current reports/Report No. 8 Announcement on convening the Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. on 23 July 2014 and draft resolutions of the EGM
Report No. 8 Announcement on convening the Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. on 23 July 2014 and draft resolutions of the EGM
Raporty bieżące (ENG)
2014-06-02
In connection with convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. on 23 July 2014, the Management Board discloses to the public the content of:
a) the announcement on convening of the EGM,
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,