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Report no 7 - List of current and periodic reports published by the Company in 2012

Raporty bieżące (ENG) 2013-03-13

Stalexport Autostrady S.A. (hereinafter reffered as „the Company”) discloses the list of current and periodic reports Publisher by the Company in 2012.

The above mentioned reports are also available on www.stalexport-autostrady.pl (in fold “current reports”) and also in the Company`s seat.

Legal basis: art. 65 of the act of 29 July, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies.

List of information published in 2012

(specified in art. 65 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies dated 29 July, 2005 with subsequent) 

Current Reports

Report No.

Publication date

Title of the Report

Report No. 1

2012-01-04

Concluding the Annex No. 6 to the Concession Agreement

Report No. 2

2012-01-24

Acquisition of shares by Autostrade per l`Italia

Report No. 3

2012-01-31

Dates of publishing of the periodic reports in 2012

Report No. 4

2012-02-01

Change of publishing the periodic reports

Report No. 5

2012-02-15

Resignation of Supervisory Board Member

Report No. 6

2012-03-02

Appointing Deloitte Audyt Sp. z o.o. as the entity authorized to audit the separate financial statements of Stalexport Autostrady SA and the consolidated financial statements of Stalexport Autostrady Group for 2012 and 2013

Report No. 7

2012-03-08

List of current and periodic reports published by the Company in 2011

Report No. 8

2012-03-08

Announcement of Ordinary General Meeting of Stalexport Autostrady S.A. and draft resolution of the OGM

Report No. 9

2012-03-23

Sell of shares in subsidiary company

Report No. 10 confidential

2012-04-02

The list of shareholders of OGM of April 4, 2012

Report No. 11

2012-04-03

Resignation of Supervisory Board Member

Report No. 12

2012-04-05

Report after OGM of April 4, 2012

Report No. 13

2012-04-12

Information on new appointed SB members (supplementation of the current report No. 12 of April 4, 2012)

Report No. 14

2012-05-22

Condition of contract fulfilled

Report No. 15

2012-06-06

Second condition of contract fulfilled

Report No. 16

2012-07-12

Change of publishing date of consolidated 1H 2012report

Report No. 17

2012-10-31

Change of publishing date of 3Q 2012

Report No. 18

2012-12-19

Dismissal and appointment of a managing person in Stalexport Autostrady S.A.

Report No. 19

2012-12-20

Increase over 5% in total number of votes at General Meeting of Shareholders of the Company by ALTUS TFI S.A.

Periodic Reports

-

2012-03-08

2011 Annual Report (individual)

-

2012-03-08

2011 Consolidated Annual Report

-

2012-05-09

1Q 2012 Consolidated Report

-

2012-08-01

1H 2012 Consolidated Report

-

2012-11-08

3Q 2012 Consolidated Report

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