Current reports
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23.03
Report no 9 Sale of shares in subsidiary company 2012-03-23
The Management Board of Stalexport Autostrady S.A. informs the public that on 23 March 2012 Stalexport Autostrady S.A. and Węglokoks S.A. signed a conditional share sale agreement. The agreement covers the sale by Stalexport Autostrady S.A. (the Seller) to Weglokoks SA (the Buyer) of 54 shares in Biuro Centrum Sp. z o. o. with its seat in Katowice, with the nominal value of PLN 500 each share, at a price of PLN 9,162.50 per share. The
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08.03
Report no 8 - Announcement of Ordinary General Meeting of Stalexport Autostrady S.A. and draft resolutions of the OGM 2012-03-08
In connection with convening of the Ordinary General Meeting of Stalexport Autostrady S.A. on 4 April 2012, the Management Board discloses: the announcement of the OGM convening, draft resolutions. We also would like to inform the public that the above documents as well as any documentation which is to be presented to the General Meeting, is available on the website of the Company:
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08.03
Report no 7 - List of current and periodic reports published in 2011 2012-03-08
Report%20no%207_2012%20%20list%20of%20reports%20published%20in%202011.pdf pdf
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02.03
Report no 6 - Appointing Deloitte Audyt Sp. z o.o. as the entity authorized to audit the separate financial statements of Stalexport Autostrady S.A. and the consolidated financial statements of Stalexport Autostrady Group for years 2012 - 2013 2012-03-02
The Management Board of Stalexport Autostrady S.A. discloses that the Supervisory Board of Stalexport Autostrady S.A. pursuant to § 18 section 3 point 8 of the Company’s Statutes, at its meeting on 1 March 2012, appointed in its Resolution no 10/2012 - the entity authorized to audit the separate financial statements of Stalexport Autostrady S.A. and the consolidated financial statements of Stalexport Autostrady Group for year 2012-2013. The
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15.02
Report no 5 - Resignation of the Supervisory Board member 2012-02-15
The Management Board of Stalexport Autostrady S.A. informs the public that on 14 February 2012 it received a statement of Massimo Lapucci – a member of the Supervisory Board on his resignation as a member of the Supervisory Board of the Company effective immediately. Legal basis of the above report: § 5 section 1 point 21 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by
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01.02
Report no 4 - New dates of publishing periodic reports 2012-02-01
Referring to the report no 3 dated 31 January 2012, the Management Board of Stalexport Autostrady S.A. informs the public that the dates of publication of the periodic reports are changed as follows: Consolidated statement for 1H2012 will be published on 17 August 2012, not on 19 August 2012 as it was previously disclosed; Separate and consolidated statements FY2011 will be published on 8 March 2012, not on 4 March 2012 as it was
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31.01
Report no 3 - Dates of publishing the periodic reports in 2012 2012-01-31
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 2 - Autostrade per l'Italia acquires shares 2012-01-24
The Management Board of Stalexport Autostrady S.A. informs the public that on 23 January 2012 it received the notification from Autostrade per l’Italia S.p.A on acquisition of shares of Stalexport Autostrady S.A. The notification is enclosed to the report. Legal basis: Art. 70 passage 1. and Art. 70 a) of the Act on Public Offering and conditions the introduction of financial instruments to organized trading and public companies
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04.01
Report No. 1 - Concluding the Annex No. 6 to the Concession Agreement 2012-01-04
The Management Board of Stalexport Autostrady S.A. informs the public that on 3 January 2012 the Ministry of Transport, Construction and Maritime Economy and Stalexport Autostrada Małopolska S.A. with seat in Mysłowice (hereinafter referred to as the Concessionaire) concluded the Annex no 6 to the Concession Agreement dated 19 September 1997 for construction by adapting the A4 motorway section; Katowice (Murckowska junction, km 340.2) -
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23.12
Report no 19 - Autostrade per L'Italia S.p.A. acquires shares 2011-12-23
The Management Board of Stalexport Autostrady S.A. informs the public that on 22 December 2011 it received a notification from Autostrade per L’Italia S.p.A on acquisition of shares of Stalexport Autostrady S.A. The notification is the enclosure to the report. Legal basis: Art. 70 passage 1. and Art. 70 a) of the Act on Public Offering and conditions the introduction of financial instruments to organized trading and public companies