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Report no. 41/2020 - List of shareholders holding at least 5% of the votes at the Ordinary General Meeting and resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A.
Raporty bieżące (ENG)
2020-06-19 16:29
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company) hereby informs that the Company’s Ordinary General Meeting was held on 19 June 2020 in Katowice
The full content of the report in attachment
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| Report no. 41/2020.pdf | 19.06.2020 | 269.98KB | File: Report no. 41/2020.pdf | |
| 1.STXA OGM 2020 06 19_Res No 19_Encl_Remuneration Policy | 19.06.2020 | 193.94KB | File: 1.STXA OGM 2020 06 19_Res No 19_Encl_Remuneration Policy | |
| 2.STXA OGM 2020 06 19_Res No 24_Encl_Regulations of the GM | 19.06.2020 | 185.89KB | File: 2.STXA OGM 2020 06 19_Res No 24_Encl_Regulations of the GM |