Current reports
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07.03
Report No. 4 - Announcement of convening the Ordinary General Meeting on 3 April 2014 and draft resolutions of the OGM 2014-03-07
In connection with convening of the Ordinary General Meeting of Stalexport Autostrady S.A. on 3 April 2014, the Management Board discloses to the public the content of: a) the announcement of the OGM convening, 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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07.03
Report No. 3 - List of current and periodic reports published in 2013 2014-03-07
Stalexport Autostrady S.A. (hereinafter reffered as „the Company”) discloses the list of current and periodic reports published by the Company in 2013. 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
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06.03
Report No. 2 - Appointing Deloitte Polska as entity authorized to audit financial statements 2014-03-06
Appointing Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp.k. (previously Deloitte Audyt Sp. z o.o) as entity authorized to audit separate financial statements of Stalexport Autostrady S.A. and consolidated financial statements of Stalexport Autostrady Group for the years 2014 – 2016. The Management Board of Stalexport Autostrady S.A. informs that on 5 March 2014 the Supervisory Board of Stalexport Autostrady S.A., acting in
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23.01
Report No. 1 - Dates of publishing periodic reports in 2014 2014-01-23
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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29.11
Report No 15 – Adoption of the merger plan of Stalexport Autostrady S.A. with Stalexport Autostrada Dolnośląska S.A 2013-11-29
The Management Board of Stalexport Autostrady S.A. seated in Mysłowice (hereinafter: Company or Stalexport Autostrady) announces the adoption on 28th of November 2013 of the plan of merger of Stalexport Autostrady (the "Acquiring Company") with its subsidiary company Stalexport Autostrada Dolnośląska S.A. seated in Katowice (the "Acquired Company"), the content of which is attached to this current report. The merger will
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14.11
Report no 14 – Information about planned merger of companies: Stalexport Autostrady S.A. and Stalexport Autostrada Dolnośląska S.A. 2013-11-14
The Management Board of Stalexport Autostrady S.A. located in Mysłowice (hereinafter referred to as: Company) announces that on the 14th of November 2013 decided to initiate a process leading to merger Company with Stalexport Autostrada Dolnośląska S.A. located in Katowice. Stalexport Autostrada Dolnośląska S.A. is the special purpose vehicle appointed by Stalexport Autostrady S.A. , including its 100% share in opening capital, in order
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28.10
Report no 13 - Change of date of consolidated report for 3Q 2013 publication 2013-10-28
Referring to the Report no 4/2013 on dates of publishing the periodic reports in 2013, the Management Board of Stalexport Autostrady S.A. informs the public that the consolidated report for 3Q 2013 will be disclosed on 8 November 2013, not on 14 November, 2013 as it was specified previously.
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24.07
Report no 12 - Change of date of consolidated report for 1st half 2013 publication 2013-07-24
Referring to the Report no 4/2013 on dates of publishing the periodic reports in 2013, the Management Board of Stalexport Autostrady S.A. informs the public that the consolidated report for 1H2013 will be disclosed on 1 August 2013, not on 16 August 2013 as it was specified previously.
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29.05
Report no 11 - Information on new appointed members of the Supervisory Board on Ordinary General Shareholders Meeting held on April 3rd, 2013 2013-05-29
Information on new appointed members of the Supervisory Board on Ordinary General Shareholders Meeting held on April 3rd, 2013
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04.04
Report no 10 - The resolutions of the Ordinary General Meeting of Stalexport Autostrady S.A. 2013-04-04
The Management Board of Stalexport Autostrady S.A. informs the public that the XX Ordinary General Meeting of the Company was held on 3 April, 2013 in the seat of the Company. Report_no_10.pdf pdf