do góry

Current share price Stalexport Autostrady SA

2.75 zł 0.36% 0.01zł 2024-07-02

Polski PL

For the full functionality of the page, you need scripting enabled. Tu znajdziesz instrukcje, które pozwolą Ci włączyć skrypty w Twojej przeglądarce.

Home page/Investor Relations/Reports/Current reports/Report no 7 - List of current and periodic reports published by the Company in 2012

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

previous all reports next

top