Current reports
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31.05
Report No. 9 - Information on members of the Supervisory Board appointed by the ordinary General meeting of Stalexport Autostrady S.A. on 14 April 2016 2016-05-31
Report No. 9/2016 Information on members of the Supervisory Board appointed by the ordinary General meeting of Stalexport Autostrady S.A. on 14 April 2016 To supplement report no. 6/2016, the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company) provides information on Members of the Supervisory Board appointed by the Ordinary General Meeting of the Company on 14 April
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23.05
Report No. 8 - Resolution of the sole shareholder of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg on the payment of interim dividend 2016-05-23
Further to the current report No. 7/2016 of 25 April 2016, the Management Board of Stalexport Autostrady S.A. hereby reports that Stalexport Autostrady S.A., acting as the sole shareholder of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (in which Stalexport
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25.04
Report No 7 - Resolution of the Ordinary General Meeting of STALEXPORT AUTOSTRADA MAŁOPOLSKA S.A. on the payment of funds accumulated on the supplementary capital created out of net profits for the previous turnover years to the shareholder 2016-04-25
Resolution of the Ordinary General Meeting of STALEXPORT AUTOSTRADA MAŁOPOLSKA S.A. on the payment of funds accumulated on the supplementary capital created out of net profits for the previous turnover years to the shareholder The Management Board of Stalexport Autostrady S.A. informs that on April 25, 2016 the Ordinary General Meeting of STALEXPORT AUTOSTRADA MAŁOPOLSKA S.A. with its registered office in Mysłowice (which is 100%
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15.04
Report No. 6 - The resolutions of the Ordinary General Meeting of Stalexport Autostrady S.A. 2016-04-15
The Management Board of Stalexport Autostrady S.A. informs that the Ordinary General Meeting of the Company was held on 14 April 2016 in Katowice. The Company’s shareholders attending the Ordinary General Meeting represented: 172,050,895 out of the total number of 247,262,023 shares/votes, what represented 69.58 % of share capital of the Company (from 11.00 a.m. to 11.20 a.m.); 172,198,895 out of the total number of 247,262,023
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07.04
Report No. 5 - The conclusion of significant agreement by a subsidiary 2016-04-07
The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) announces that on 07 April 2016 was informed by Stalexport Autostrada Małopolska S.A. with its registered seat in Mysłowice (which is 100% subsidiary company of Stalexport Autoroute S.a.r.l., which is in turn a 100% subsidiary of company Stalexport Autostrady S.A.) about signing a significant agreement, to which the following entities are
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18.03
Report No. 4 - Announcement of convening the Ordinary General Meeting on 14 April 2016 and draft resolutions of the OGM 2016-03-18
In connection with convening of the Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. on 14 April 2016, the Management Board discloses to the public the contents of: a) the announcement on convening of the Ordinary General Meeting, b) draft resolutions. We also would like to inform that the above documents as well as any documentation which is to be presented to the General Meeting, is available on the website of the Company
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02.03
Report No. 3 Appointment of Management Board for the successive term of office 2016-03-02
The Management Board of Stalexport Autostrady informs that Supervisory Board on its meeting on March 2, 2016 passed resolutions on appointment of Management Board members for the successive term of office, lasting till approval of the Company's financial statements for the turnover year 2018 by the Ordinary General Meeting. The Management Board was appointed in the current composition, i.e.: 1. Mr. Emil Wąsacz – President of the
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05.02
Report No. 2 - The conclusion of significant agreement by a subsidiary 2016-02-05
The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 05 February 2016 Stalexport Autostrada Małopolska S.A. with its registered seat in Mysłowice (which is 100% subsidiary company of Stalexport Autoroute S.a.r.l., which is in turn a 100% subsidiary of company Stalexport Autostrady S.A.) signed significant agreement, to which the following entities are parties: 1) Stalexport Autostrada
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21.01
Report No. 1 - Dates of publishing periodic reports in 2016 2016-01-21
The Management Board of Stalexport Autostrady S.A. implementing the duties resulting from § 103 section 1 of the Decree of the Finance Minister dated 19 February 2009 on current and periodic information published by the securities issuers and conditions of regarding as equivalent the information required by law of the country which is not the member state (Journal of Law of 2009 No. 33, item with amendments), discloses the dates of
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16.12
Report No. 10 - Termination of the issuer's market maker. 2015-12-16
With reference to Report No. 98/2006 of 21 December 2006, the Management Board of Stalexport Autostrady S.A. informs, that today terminated - with effect on 31 December 2015 - the agreement concluded on 26 September 2006 with Beskidzki Dom Maklerski S.A. (currently Dom Maklerski BDM S.A.) with its registered office in Bielsko-Biała. The above-mentioned agreement concerned the performance by Dom Maklerski BDM SA functions of issuer’s market