Current reports
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03.01
Report no 1 - Information on a new appointed member of the Management Board – Mr. Mariusz Serwa 2013-01-03
Further to the report No. 18/2012 the Management Board of Stalexport Autostrady S.A. informs that on the 19th of December 2012 the Supervisory Board of the Company passed the resolution on appointing Mr. Mariusz Serwa to be a member of the Management Board of Stalexport Autostrady S.A. in the post of the Vice-President of the Management Board and the Financial Director. The newly appointed member of the Management Board: does not conduct
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20.12
Report no 19 2012-12-20
The Management Board of Stalexport Autostrady S.A. informs that on the 19th of December 2012 it received from ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (Altus Investment Funds Society, hereafter Altus TFI S.A.) with its office in Warsaw a notification about an increase - over 5% - in total number of votes at the general meeting of shareholders of Stalexport Autostrady S.A. Acting on behalf of investment funds managed by the Altus TFI S.A.
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19.12
Report no 18 - Dismissal and appointment of a managing person in Stalexport Autostrady S.A. 2012-12-19
The Management Board of Stalexport Autostrady S.A. informs that on the 19th of December 2012 the Supervisory Board of Stalexport Autostrady S.A. with its registered office in Katowice, acting under §18 section 3 point 2 of the Company‘s Statutes passed the resolution to dismiss Mr. Mieczysław Skołożyński from the function of the Vice President of the Management Board as from the 31st of December 2012. At the same time the Supervisory
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31.10
Report no 17 2012-10-31
Referring to the Report no 3/2012 on dates of publishing the periodic reports in 2012, the Management Board of Stalexport Autostrady S.A. informs the public that the consolidated report for 3Q 2012 will be disclosed on 8 November 2012, not on 14 November 2012 as it was specified previously.
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12.07
Report no 16 2012-07-12
Referring to the Report no 4/2012 on dates of publishing the periodic reports in 2012, the Management Board of Stalexport Autostrady S.A. informs the public that the consolidated report for 1H2012 will be disclosed on 1 August 2012, not on 17 August 2012 as it was specified previously.
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06.06
Report no 15 - Second condition of contract fulfilled 2012-06-06
Referring to the report no 9 dated 23 March 2012 and report no 14 dated 22 May 2012 on signing the sale contract of 54 shares in Biuro Centrum Sp. z o. o. with its registered seat in Katowice by Stalexport Autostrady S.A., the Management Board of Stalexport Autostrady S.A. informs the public that on 5 June 2012 the Extraordinary General Meeting of Shareholders of Biuro Centrum Sp. z o. o. was held. It was attended by Stalexport Autostrady S.A.
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22.05
Report no 14 - Condition of contract fulfilled 2012-05-22
Referring to report no 9 dated 23 March 2012 in regard to signing the sale contract of 54 shares in Biuro Centrum Sp. z o. o. with seat in Katowice by Stalexport Autostrady S.A., the Management Board of Stalexport Autostrady S.A. informs the public that on 21 May 2012 it received a letter from Węglokoks S.A. about the approval of the Extraordinary General Meeting of Węglokoks S.A. for the purchase of 54 shares in Biuro Centrum Sp. z o. o.
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12.04
Report no 13 - Supplementing the report no 12 dated 4 April 2012 information on new appointed SB members 2012-04-12
Report%20no%2013%20(CV%20Cusmai%20i%20N%20Caffo)%20%20eng.pdf pdf
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05.04
Report no 12 - After OGM held on 04.04.2012 2012-04-05
Report%20no%2012%20%20Resolutions%20of%20the%20OGM%2004_04_2012.pdf pdf
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03.04
Report no 11 - Resignation of the Supervisory Board member 2012-04-03
The Management Board of Stalexport Autostrady S.A. informs the public that on 2 April 2012 it received a statement of Christopher Melnyk – 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