Current reports
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29.05
Report no 11 - Information on new appointed members of the Supervisory Board on Ordinary General Shareholders Meeting held on April 3rd, 2013 2013-05-29
Information on new appointed members of the Supervisory Board on Ordinary General Shareholders Meeting held on April 3rd, 2013
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04.04
Report no 10 - The resolutions of the Ordinary General Meeting of Stalexport Autostrady S.A. 2013-04-04
The Management Board of Stalexport Autostrady S.A. informs the public that the XX Ordinary General Meeting of the Company was held on 3 April, 2013 in the seat of the Company. Report_no_10.pdf pdf
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03.04
Report no 9 - List of Shareholders GMS (confidential report) 2013-04-03
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26.03
Report no 8 - CVs of the Management Board Members 2013-03-26
As a supplement to Report No. 5/2013 on appointment of members of the Management Board of Stalexport Autostrady S.A. for the successive term, we are publishing information on their education, qualifications, previously held positions and business career. Emil Wąsacz – President of the Management Board, General Director Mariusz Serwa – Vice-President of the Management Board, Director of Finance
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13.03
Report no 7 - List of current and periodic reports published by the Company in 2012 2013-03-13
Stalexport Autostrady S.A. (hereinafter reffered as „the Company”) discloses the list of current and periodic reports Publisher by the Company in 2012. The above mentioned reports are also available on www.stalexport-autostrady.pl (in fold “current reports”) and also in the Company`s seat. Legal basis: art. 65 of the act of 29 July, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments
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08.03
Report no 6 - Announcement of convening the Ordinary General Meeting on 3 April 2013 and draft resolutions of the OGM 2013-03-08
Announcement of convening Ordinary General Meeting of Stalexport Autostrady S.A. and draft resolutions of the OGM In connection with convening of the Ordinary General Meeting of Stalexport Autostrady S.A. on 3 April 2013, the Management Board discloses public the content of: the announcement of the OGM convening, draft resolutions. We also would like to inform that the above documents as well as any documentation which
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06.03
Report no 5 - Appointment of Management Board for the successive term 2013-03-06
The Management Board of Stalexport Autostrady informs that Supervisory Board on its meeting on March 5, 2013 passed resolution on appointment of Management board members for the successive term, lasting till approval by General Shareholders Meeting the financial statements of the Company for the turnover year 2015. The Management Board was appointed in the current composition, i.e.: Emil Wąsacz – President of the Management Board, Mariusz
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31.01
Report no 4 - Dates of publishing periodic reports in 2013 with an amendment 2013-01-31
The Management Board of Stalexport Autostrady S.A. 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. 33, item with amendments), discloses the dates of publishing
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24.01
Report no 3 - Dates of publishing periodic reports in 2013 2013-01-24
The Management Board of Stalexport Autostrady S.A. 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. 33, item with amendments), discloses the dates of publishing
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15.01
Report no 2 - Below 5% decrease in total number of votes of Kairos Investment Management Spa at the general meeting of the Company 2013-01-15
The Management Board of Stalexport Autostrady S.A. (hereafter the Company) informs that on the 14th of January 2013 it received from Kairos Investment Management Spa with its office in Milan a notification about a decrease in total number of votes at the general meeting of shareholders of the Company below 5%. As a result of sale of 2,300,000 shares of Stalexport Autostrady S.A. on 10th of January 2013 Kairos Investment Management Spa holds