Current reports
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20.05
Report No. 29/2022 - Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the turnover year 2021 2022-05-20 12:13
With reference to current reports No. 27/2022 of 11 May 2022 and No. 28/2022 of 17 May 2022 the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs that on 20 May 2022 the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice, (a subsidiary to the Issuer) adopted a resolution on apportionment of net profit for the turnover year 2021 as follows:
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17.05
Report No. 28/2022 - Positive evaluation of the Supervisory Board of Stalexport Autostrada Małopolska S.A. regarding the Management Board's motion on apportionment of net profit for the year 2021 and payment of dividend 2022-05-17 08:28
With reference to the current report No. 27/2022 of 11 May 2022, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs that on 16 May 2022 the Supervisory Board of the Stalexport Autostrada Małopolska S.A. (SAM S.A.) - the Issuer’s subsidiary - made an evaluation of the Management Board’s motion on apportionment of net profit for the financial year 2021 and the payment of dividend and requests the
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11.05
Report No. 27/2022 - Motion of the Management Board of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the year 2021 and payment of dividend 2022-05-11 13:09
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter: “the Company” or “the Issuer”) hereby informs that on 11 May 2022 the Management Board of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (the Issuer’s subsidiary) adopted a resolution on apportionment of net profit for the year 2021 and payment of dividend.
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29.04
Report No. 26/2022 - Request of Stalexport Autostrada Małopolska S.A. (A4 motorway concessionaire at the section Katowice-Kraków) to the General Director for National Roads and Motorways for changing the motorway toll rates. 2022-04-29 17:09
The Management Board of Stalexport Autostrady S.A. with the registered office in Mysłowice (hereinafter: Issuer) informs that on 29 April 2022, Stalexport Autostrada Małopolska S.A. with the registered office in Mysłowice (hereinafter: SAM S.A.), acting in accordance with the provisions of the Concession Agreement described below and the regulation of the Minister of Infrastructure of 29 April 2004 on motorway toll charges, made a request to
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28.04
Report No. 25/2022 - Exemption from toll collection for certain vehicles on the concession section of the A4 Katowice - Kraków motorway ("Section") in connection with the armed conflict in Ukraine - update 2022-04-28 14:21
With reference to reports No. 8/2022 of February 28, 2022 and No. 14/2022 of March 25, 2022 the Management Board of Stalexport Autostrady S.A. with headquarters in Mysłowice (hereinafter: "Stalexport Autostrady S.A.") informs that on April 28, 2022, Stalexport Autostrada Małopolska S.A. based in Mysłowice (hereinafter: "SAM S.A.") obtained the consent of the Minister of Infrastructure for an exemption from toll collection for the Section from
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28.04
Report No. 24/2022- Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 3 months of 2022 (ending on 31 March 2022) and information on average daily traffic after 1 quarter of 2022 2022-04-28 12:51
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 3 months of 2022, ending on 31 March 2022 (appendix 1) and information of daily average traffic and toll revenues of Stalexport Autostrada Małopolska S.A. from Motorway A4 Katowice-Kraków after 1 quarter of 2022 (appendix 2).
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19.04
Report No. 23/2022 - Stalexport Autostrady Małopolska S.A. - conclusion of Annex No. 7 to the Concession Agreement 2022-04-19 15:31
With reference to the report No. 4/2022 of 2 February 2022 the Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: “Stalexport Autostrady S.A.” or “Issuer”) informs that on 19 April 2022 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter referred to as: “SAM S.A.” or “Concessionaire”) on the conclusion by the
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19.04
Report No. 22/2022 - Redevelopment of the A4 motorway drainage system - Section V 2022-04-19 11:00
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “Stalexport Autostrady S.A.” or “Issuer”), hereby informs that on 19 April 2022 it was informed by Stalexport Autostrada Małopolska S.A. seated in Mysłowice (hereinafter referred to as: “Employer”) that the Employer issued an approval letter dated 19 April 2022 to Pavimental Polska Sp. z o.o. seated in Trzebinia (32-540), ul. Dworcowa 2 (hereinafter
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15.04
Report No. 21/2022 - Supplementing information concerning Supervisory Board members appointed by the Ordinary General Meeting of Stalexport Autostrady S.A. on 4 April 2022 2022-04-15 15:18
Supplementing current report No. 19/2022 of 4 April 2022 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Issuer or as the Company), informs that members of the Supervisory Board appointed by the Ordinary General Meeting of Stalexport Autostrady S.A. on 4 April 2022 (i.e. Stefano Bonomolo, Nicola Bruno, Tomasz Dobrowolski, Andrzej Kaczmarek, Enrica Marra, Roberto Mengucci and Marco Stocchi Grava)
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07.04
Report No. 20/2022 - List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Stalexport Autostrady S.A. on April 4, 2022 2022-04-07 16:58
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on April 4, 2022, the Ordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice. The Company's shareholders present at the Meeting represented 171,399,906 shares/votes out of the total number of 247,262,023 shares / votes, which constituted 69.32% of the Company's share capital.