Current reports
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24.11
Report no. 87/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2020-11-24 12:57
With reference to report no. 18/2020 dated 23 March 2020 the Management Board with its registered office in Mysłowice informs about the impact of spread of SARS-CoV-2 and COVID-19 on the traffic dynamics on the A-4 motorway section between Katowice and Kraków in 2020 on a weekly basis compared to the same periods of the previous year
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24.11
Report No. 86/2020 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. and resolution adopted by the Extraordinary General Meeting. 2020-11-24 12:44
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on November 24, 2020 in Katowice, after the break ordered on November 18, 2020, the Extraordinary General Meeting of the Company (hereinafter: the Meeting) was resumed
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23.11
Report No. 85/2020 - Amendment of the draft resolution of the Extraordinary General Meeting of Stalexport Autostrady S.A. on changing the Remuneration Policy for members of the Management Board and Supervisory Board of Stalexport Autostrady S.A. 2020-11-23 14:25
With reference to the current report No. 73/2020 of October 23, 2020 and the report No. 81/2020 of November 18, 2020, the Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that today the Remuneration Committee and the Supervisory Board of the Company assessed the draft resolution of the Extraordinary General Meeting (hereinafter: the Meeting) regarding the change in the Remuneration policy for members of the
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19.11
Report no. 84/2020 - Judgment of the PAC in Gliwice - annulment of the contested decision of the Director of the NRA refusing to issue for Stalexport Autostrada Małopolska S.A. an individual interpretation of payments to the National Road Fund 2020-11-19 15:49
With reference to current reports no. 35/2019 of 23 December 2019, no. 11/2020 of 11 March 2020, no. 13/2020 of 19 March 2020, no. 33/2020 of 25 May 2020, and no. 43/2020 of 23 June 2020, the Management Board of Stalexport Autostrady S.A. ("Issuer") hereby informs that it has been notified by its subsidiary, i.e. Stalexport Autostrada Małopolska S.A. ("SAM") on receiving the judgement of the Provincial Administrative Court in Gliwice ("PAC")
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19.11
Report no. 83/2020 - Supplementing information concerning Supervisory Board members appointed by the Company’s Extraordinary General Meeting on 18 November 2020 2020-11-19 12:23
Supplementing current report no. 82/2020 of 18 November 2020 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Issuer or as the Company), informs that none of newly appointed members of the Supervisory Board of the Company (i.e. Mr. Massimo Di Casola & Mr. Andrzej Kaczmarek)
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18.11
Report no. 82/2020 - Information concerning Supervisory Board members appointed by the Company’s Extraordinary General Meeting on 18 November 2020 2020-11-18 15:38
Acting pursuant to §5(5) and §10 of the Ordinance of the Minister of Finance of 20 April 2018 on current and periodic information transmitted by issuers of securities and on the conditions of considering as equivalent the information required under provisions of the law of a state other than a Member State (hereinafter referred to as the Ordinance)
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18.11
Report no. 81/2020 List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A., resolutions adopted by the Extraordinary General Meeting and announcing a break in the General Meeting 2020-11-18 15:36
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company) hereby informs that the Company’s Extraordinary General Meeting was held on November 18th, 2020 in Katowice (hereinafter referred to as the Meeting)
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17.11
Report no. 80/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2020-11-17 12:36
With reference to report no. 18/2020 dated 23 March 2020 the Management Board with its registered office in Mysłowice informs about the impact of spread of SARS-CoV-2 and COVID-19 on the traffic dynamics on the A-4 motorway section between Katowice and Kraków in 2020 on a weekly basis compared to the same periods of the previous year.
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11.11
Report No 79/2020 - Information on the commencement by Atlantia S.p.A. evaluation of possible strategic options for Stalexport Autostrady S.A. 2020-11-11 17:28
The Management Board of Stalexport Autostrady S.A. (hereinafter: the "Company" or the "Issuer") publishes the following information, obtained from a member of the Supervisory Board of the Company employed at Atlantia S.p.A.
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10.11
Report no. 78/2020 - Impact of SARS-CoV-2 and COVID-19 on the activity of Stalexport Autostrady S.A. Capital Group - update 2020-11-10 13:52
With reference to report no. 18/2020 dated 23 March 2020 the Management Board with its registered office in Mysłowice informs about the impact of spread of SARS-CoV-2 and COVID-19 on the traffic dynamics on the A-4 motorway section between Katowice and Kraków in 2020 on a weekly basis compared to the same periods of the previous year