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Home page/Investor Relations/Reports/Current reports/Report no. 77/2020 - CVs of candidates for the Supervisory Board of Stalexport Autostrady S.A.

Report no. 77/2020 - CVs of candidates for the Supervisory Board of Stalexport Autostrady S.A.

Raporty bieżące (ENG) 2020-11-10 11:11

In reference to the current report no. 76/2020 of 6 November 2020, the Management Board of Stalexport Autostrady S.A. (hereinafter: the "Company" or the "Issuer") publishes as attachments CVs of candidates for the Supervisory Board of the Issuer, proposed by Atlantia S.p.A. (the majority shareholder of the Company), i.e. Mr. Massimo Di Casola and Mr. Andrzej Kaczmarek.

Legal basis:

§ 19 (1.4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.

Category: linked files [3]
File type File Name Date of publication Size Download
pdf Report no. 77/2020 10.11.2020 103.48KB File: Report no. 77/2020
pdf Report No 77/2002 Encl no. 1 - Massimo Di Casola CV 10.11.2020 497.66KB File: Report No 77/2002 Encl no. 1 - Massimo Di Casola CV
pdf Report No 77/2020 Encl no 2. - Andrzej Kaczmarek CV 10.11.2020 206.73KB File: Report No 77/2020 Encl no 2. - Andrzej Kaczmarek CV

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