Current reports
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31.10
Report No. 32/2019 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting and resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A. 2019-10-31 13:49
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company) hereby informs that the Extraordinary General Meeting was held on 31 October 2019 in Katowice.
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30.10
Report No. 31/2019 - Adoption of a resolution regarding listing of series G shares of the Company and floating them on a regulated market (official stock-exchange listing market) by the Management Board of GPW [Warsaw Stock Exchange] 2019-10-30 21:01
The Management Board of Stalexport Autostrady S.A (“Company”, “Issuer”) hereby informs about becoming aware that on 30 October 2019 the Management Board of Giełda Papierów Wartościowych w Warszawie S.A.
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28.10
Report No. 30/2019 - List of shareholders authorised to attend the Extraordinary Ordinary General Meeting of Stalexport Autostrady S.A. on 31 October 2019. 2019-10-28 14:05
Report without an annex, sent to a secret office.
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24.10
Report No. 29/2019 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2019 (ending on 30 September 2019) and information on average daily traffic after 3 quarters of 2019 2019-10-24 15:25
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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15.10
Report No. 28/2019 - Second notification on the planned cross-border merger 2019-10-15 09:20
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter referred to as: „Stalexport Autostrady S.A.” or the „Issuer”) informs on the second notification to the Issuer’s shareholders under Article 504 of the Act of 15 September 2000 - Commercial Companies Code (hereinafter referred to as the „CCC”) in relation to Article 5161 of the CCC on 15 October 2019 re. the planned cross-border
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04.10
Report No. 27/2019 - Subject: Obtaining information about the issuance by KDPW (National Depository for Securities, NDS) of a statement regarding the conclusion of an agreement for the registration of Series G Shares of the Company with the securities deposit 2019-10-04 12:47
The Management Board of Stalexport Autostrady S.A (“Company”, “Issuer”) hereby informs about becoming aware that Krajowy Depozyt Papierów Wartościowych S.A. (“KDPW”, National Depository for Securities, NDS) issued a statement No. 811/2019 regarding conclusion with the Issuer of an agreement with the lssuer for registration in the securities deposit of 89,500,000 (eighty nine million five hundred thousand) Series G ordinary
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30.09
Report No. 26/2019 - First notification on the planned cross-border merger 2019-09-30 16:29
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter referred to as: „Stalexport Autostrady S.A.” or the „Issuer”) informs on the first notification to the Issuer’s shareholders under Article 504 of the Act of 15 September 2000 - Commercial Companies Code (hereinafter referred to as the „CCC”) in relation to Article 5161 of the CCC on 30 September 2019 re. the planned cross-border
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30.09
Report No. 25/2019 - The announcement on convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 31 October 2019 2019-09-30 15:32
Further to the convening of the Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. (hereinafter the “Company”) for 31 October 2019, the Management Board of the Company discloses to the public the contents of:
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30.09
Report No. 24/2019 - Adoption of a cross-border merger plan 2019-09-30 13:45
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter referred to as: „Stalexport Autostrady S.A.” or the „Issuer”) informs that on 30 September 2019, pursuant to Article 498 of the Act of 15 September 2000 - Commercial Companies Code (hereinafter referred to as the „CCC”) in relation to Article 5161 of the CCC and Article 5163 of the CCC, the Management Board of the Issuer, acting
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30.09
Report No. 23/2019 - Full prepayment of the outstanding debt by Stalexport Autostrada Małopolska S.A. 2019-09-30 10:39
With reference to the current report No. 22/2019 of 24 July 2019 the Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter referred to as: „Stalexport Autostrady S.A.” or the „Issuer”) hereby informs that on 30 September 2019 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter referred to as “SAM S.A.”) about the full