Current reports

Report No 4 - List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting and the resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A. 2018-01-26 16:26

The Management Board of Stalexport Autostrady S.A. (hereinafter “Company”) informs that the Extraordinary General Meeting of the Company was held on 26 January 2018 in Katowice. The Company’s shareholders attending the Extraordinary General Meeting represented 160,299,119 shares/votes out of the total number of 247,262,023 shares/votes, what represented 64.83 % of share capital of the Company. The shareholder holding at least 5% of

Report No. 3 - Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2018 2018-01-26 8:52

The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter Company) implementing the duties resulting from § 103 section 1 of the Decree of the Finance Minister dated 19 February 2009 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 (Journal of Law of 2009 No.

Report No. 2 - List of shareholders (secret office) 2018-01-23 15:21

Report No. 1 - An agreement concluded by and between: Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Issuer) and Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa with its registered office i 2018-01-17 16:32

An agreement concluded by and between: Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Issuer) and Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa with its registered office in Warsaw (hereinafter: Deloitte) to terminate the Contract dated 14 June 2017 for the provision of financial audit services and other assurance services concerning, among others, an audit of the

Report No. 21 - Announcement on convening of the Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. for 26 January 2018 and draft resolutions of the EGM 2017-12-29 12:42

Further to the convening of the Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. for 26 January 2018, the Management Board of the Company discloses to the public the contents of: a) the announcement on convening of the Extraordinary General Meeting, b) draft resolutions. We also would like to inform that the above documents as well as any documentation which is to be presented to the General Meeting, is available on the

Report No. 20 - Resignation of a member of the Supervisory Board of Stalexport Autostrady S.A. 2017-11-24 12:51

The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice, reports that on 23 November 2017 Mr. Nicolò Caffo resigned from the position of a member of the Supervisory Board of the Company with effect from 15 December 2017. Legal basis: Art. 56 section 1 point 2 of the  Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies

Report No. 19/2017 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2017 (ending on 30 September 2017) and information on average daily traffic after 3 quarters of 2017 2017-10-24 14:02

The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of: 1) selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2017, ending on 30 September 2017 (appendix 1), 2) information of daily average traffic and toll revenues of Stalexport Autostrada Małopolska S.A. from Motorway A4 Katowice-Kraków after 3 quarters of 2017

Report No. 18 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2017 (ending on 30 June 2017) and information on average daily traffic after 1st half of 2017 2017-07-19 11:43

The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of: 1)    selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2017, ending on 30 June 2017 (appendix 1), 2)    information of daily average traffic and toll revenues of Stalexport Autostrada Małopolska S.A. from Motorway A4 Katowice-Kraków

Report No. 17 - Renovation of piers of bridge M48 – issuance of an approval letter by Stalexport Autostrada Małopolska S.A. 2017-07-04 15:18

Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “Stalexport Autostrady S.A.” or “Issuer”), hereby informs that on July 4th, 2017, it was informed by Stalexport Autostrada Małopolska S.A. seated in Mysłowice (hereinafter referred to as: “Employer”) that the Employer has issued an approval letter dated July 4th, 2017, to Pavimental Polska Sp. z o.o. seated in Trzebinia (32-450), ul.

Report No. 16 - Resolution of the sole shareholder of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (i.e. Stalexport Autostrady S.A) concerning the payment of Interim Dividend 2017-05-26 14:22

The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: Stalexport Autostrady S.A. or Issuer) hereby advises that, acting as the sole shareholder in Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (hereinafter: Stalexport Autoroute) in which Issuer owns 100% of the shares and voting rights at the General Meeting, on 26 May 2017 adopted a resolution concerning the