Current reports
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11.04
Report No. 10/2024 - List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Stalexport Autostrady S.A. on 11 April 2024 2024-04-11 16:54
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 11 April 2024, the Ordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.
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11.04
Report No. 9/2023 - Resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A., including the dividend payment 2024-04-11 16:48
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company or the Issuer) hereby informs that the Company’s Ordinary General Meeting (hereinafter: the Meeting) was held on 11 April 2024 in Katowice.
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08.04
Report No. 8/2024 - Motion of the Management Board of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the year 2023 and payment of dividend 2024-04-08 15:50
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter: “the Issuer”) hereby informs that on 8 April 2024 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 2023 and payment of dividend.
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04.04
Report No. 7/2024 - Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2023 2024-04-04 12:50
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 4 April 2024 the Ordinary General Meeting of VIA4 S.A., a subsidiary to the Issuer, adopted resolution No. 4/2024 on apportionment of net profit for turnover year 2023 which read as follows:
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15.03
Report No. 6/2024 - Convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for April 11, 2024 and draft resolutions of the Ordinary General Meeting and Report on remuneration in the financial year 2023 2024-03-15 13:00
In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for April 11, 2024, the Management Board of the Company discloses to the public the contents of:
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12.03
Report No. 5/2024 - Positive evaluation of the Supervisory Board regarding the Management Board's motion on apportionment of net profit for the year 2023 and payment of dividend 2024-03-12 15:46
With reference to the current report No. 4/2024 of 11 March 2024, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Company") informs that on 12 March 2024 the Supervisory Board of the Company made an evaluation of the Management Board’s motion on apportionment of net profit for the financial year 2023 and the payment of dividend and requests the Ordinary General Meeting of Stalexport Autostrady S.A. to adopt resolutions in
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11.03
Report No. 4/2024 - Motion of the Management Board of Stalexport Autostrady S.A. on apportionment of net profit for the year 2023 and payment of dividend 2024-03-11 10:50
The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 11 March 2024 adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting motion on apportionment of net profit for the year 2023 and payment of dividend as follows:
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13.02
Report No. 3/2024 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2023 ending on 31 December 2023 and information on average daily traffic in 2023 2024-02-13 17:01
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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30.01
Report No. 2/2024 - 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 for category 1,2,3,4,5 vehicles. 2024-01-30 15:40
The Management Board of Stalexport Autostrady S.A. with the registered office in Mysłowice (hereinafter: Issuer) informs that on January 30, 2024, 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 April 29, 2004 on motorway toll charges, made a request
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30.01
Report No. 1/2024 - Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2024 2024-01-30 10:28
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: Company) implementing the duties resulting from § 80.1 of the Decree of the Finance Minister dated March 29, 2018 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 (hereinafter: Decree) discloses the