Current reports
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01.04
Report No. 12/2019 - List of shareholders authorised to attend the Ordinary General Meeting of Stalexport Autostrady S.A. on 3 April 2019. 2019-04-01 08:54
Report without an annex, sent to a secret office.
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21.03
Report No. 11/2019 - Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2018 2019-03-21 14:50
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby advises that on 21 March 2019, the Ordinary General Meeting of VIA4 S.A. with its registered office in Mysłowice (a 100% subsidiary to Stalexport Autoroute S.à r.l. with its registered office in Luxembourg, which is, in turn, a 100% subsidiary of Stalexport Autostrady S.A.) adopted resolution No. 4 on apportionment of net profit for turnover year 2018 which
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18.03
Report No. 10/2019 - Resolution of the Ordinary General Meeting of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg on the dividend payment. 2019-03-18 16:10
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: Stalexport Autostrady S.A. or Issuer) hereby advises that the Ordinary General Meeting of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (hereinafter: Stalexport Autoroute) on 18 March 2019 adopted a resolution concerning the payment of dividend by Stalexport Autoroute in the amount of PLN 10,908,000 to the sole
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07.03
Report No. 9/2019 - Announcement on convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 3 April 2019 and draft resolutions of the Ordinary General Meeting 2019-03-07 16:16
Further to the convening of the Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. for 3 April 2019, the Management Board of the Company discloses to the public the contents of:
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28.02
Report No. 8/2019 - Appointment of Management Board members for the successive term of office 2019-02-28 12:00
The Management Board of Stalexport Autostrady with its seat in Mysłowice (hereinafter: the Company) informs that Supervisory Board on its meeting on 28 February 2019 passed resolutions on appointment of Management Board members for the successive term of office, lasting till approval of the Company's financial statements for the turnover year 2021 by the Ordinary General Meeting.
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28.02
Report No. 7/2019 - Recommendation of the Supervisory Board concerning motions of the Management Board on apportionment of net profit for the year 2018 and dividend payment. 2019-02-28 11:46
In reference to report No. 6/2019 of 22 February 2019 the Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 28 February 2019 the Supervisory Board of the Company made an evaluation of the Management Board’s motions on apportionment of net profit for the year 2018 and dividend payment from supplementary capital, and makes a request to the Ordinary General Meeting of Stalexport Autostrady S.A. for
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22.02
Report No. 6/2019 - Motions of the Management Board on apportionment of net profit for the year 2018 and payment from the Company’s supplementary capital of dividend to shareholders 2019-02-22 10:17
The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 22 February 2019 adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting motions on:
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14.02
Report No. 5/2019 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2018 ending on 31 December 2018 and information on average daily traffic in 2018 2019-02-14 09:45
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 turnover year 2018, ending on 31 December 2018 (appendix 1), information of daily average traffic and toll revenues of Stalexport Autostrada Małopolska S.A. from motorway A4 Katowice-Kraków in 2018 (appendix 2).
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05.02
Report No. 4/2019 - Payment of the Interim Dividend by Stalexport Autostrada Małopolska S.A. to its sole shareholder i.e. Stalexport Autoroute S.à r.l. with its seat in Luxemburg 2019-02-05 13:24
Further to the Report No. 20/2018 of 19 December 2018 on the adoption by the Management Board and the Supervisory Board of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice, resolutions on payment of the Interim Dividend expected at the end of 2018 financial year in the amount of PLN 10,908,000, the Management Board of Stalexport Autostrady informs:
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04.02
Report No. 3/2019 - Contract for resurfacing 2019-02-04 12:49
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “Stalexport Autostrady S.A.” or “Issuer”), hereby informs that on 4 February 2019 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 4 February 2019 to Pavimental Polska Sp. z o.o. seated in Trzebinia (32-450), ul. Słowackeigo 49