Current reports
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16.07
Report No. 22/2024 - Supplementary information on the new Vice President of the Management Board appointed by the Supervisory Board of Stalexport Autostrady on 25 June 2024 2024-07-16 16:50
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 “the Ordinance”) and with reference to the current report No. 20/2024 of 25 June 2024, the Management Board of Stalexport
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08.07
Report No. 21/2024 - Supplementary information on the new member of the Supervisory Board appointed by the Extraordinary General Meeting of the Company on 19 June 2024 2024-07-08 19:42
Acting pursuant to §5(5) and §10 of the Ordinance of the Minister of Finance of 20 April 2018 oncurrent and periodic information transmitted by issuers of securities and on the conditions ofconsidering as equivalent the information required under provisions of the law of a state other thana Member State (hereinafter “the Ordinance”) and with reference to the current report No. 19/2024of 19 June 2024, the Management Board of Stalexport
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25.06
Report No. 20/2024 - Appointment of the Vice-President of the Management Board of Stalexport Autostrady S.A. 2024-06-25 17:05
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter “the Company” or “the Issuer”) in fulfillment of the obligation arising from § 5 point 5 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-Member State
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19.06
Report No. 19/2024 - Information concerning Supervisory Board member appointed by the Company’s Extraordinary General Meeting on 19 June 2024 2024-06-19 21:28
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
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19.06
Report No. 18/2024 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 19 June 2024 2024-06-19 13:54
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 19 June 2024, the Extraordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.
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19.06
Report No. 17/2024 - Resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A. 2024-06-19 13:37
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company or the Issuer) hereby informs that the Company’s Extraordinary General Meeting was held on 19 June 2024 in Katowice.
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10.06
Report no. 16/2024 - Candidate for the Supervisory Board of Stalexport Autostrady S.A. 2024-06-10 17:01
With reference to current report no. 14/2024 of 24 May 2024 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that Mundys S.p.A., acting as the majority shareholder, under point 7 of agenda of the Extraordinary General Meeting of the Issuer, convocated for 19 June 2024, proposed Mr. Massimo Di Casola as a candidate for the Supervisory Board of Stalexport Autostrady S.A.
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07.06
Current report No. 15/2024 - Resignation of a member of the Supervisory Board of Stalexport Autostrady S.A. 2024-06-07 17:20
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter “the Company”) in accordance with §5 (4) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-Member State, hereby informs
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24.05
Report No. 14/2024 - Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 19 June 2024 and draft resolutions of the Extraordinary General Meeting 2024-05-24 14:42
In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 19 June 2024, the Management Board of the Company discloses to the public the contents of:
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25.04
Report No. 13/2024 - Resolutions of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the turnover year 2023 and the payment of dividend from funds accumulated in reserve capital 2024-04-25 15:30
With reference to current report No. 11/2024 of 12 April 2024 and current report No. 8/2024 of 8 April 2024 the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs tha