Current reports

Report No. 12 The resolutions of the Extraordinary General Meeting of Stalexport Autostrady S.A. 2014-07-25

The Management Board of Stalexport Autostrady S.A. informs that the Extraordinary General Meeting was held on 23 July 2014 in Katowice. The Company`s shareholders attending the meeting represented 182.268.463 out of the total number of 247.262.023 shares/votes, what represented 73,71% of the share capital of the Company.Raport12ENG.pdf pdf

Report No. 11 - List of Shareholders GMS 23.07.2014 (confidential report) 2014-07-25

Report No. 10 Change of Agent and Security Agent for the credit agreement concluded by and between Stalexport Autostrada Małopolska S.A. 2014-06-18

With reference to the information contained in the following current reports: no 58/2005 dated 29th December 2005, no 14/2006 dated 23rd December 2006, nr 17th dated 2 December 2011 and in relation with the legal actions concerning the change of Agent and Security Agent for the credit agreement concluded by and between Stalexport Autostrada Małopolska S.A. seated in Mysłowice (which is subsidiary company of Stalexport Autoroute S.a.r.l., which

Report No. 9 Registration of merger of Stalexport Autostrady S.A. with Stalexport Autostrada Dolnośląska S.A. 2014-06-03

The Management Board of Stalexport Autostrady S.A. located in Mysłowice (hereinafter referred to as: Company or Acquiring Company) announces that on 2 June 2014 received a decision of Katowice-Wschód District Court in Katowice dated 30 May 2014 on a registration of merger of Company with Stalexport Autostrada Dolnośląska S.A. located in Katowice (hereinafter referred to as: Acquired Company). Stalexport Autostrada Dolnośląska S.A.

Report No. 8 Announcement on convening the Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. on 23 July 2014 and draft resolutions of the EGM 2014-06-02

In connection with convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. on 23 July 2014, the Management Board discloses to the public the content of: a) the announcement on convening of the EGM, 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 website of the Company

Report No. 7 - Cancellation of multiple-share certificate 2014-04-10

The Management Board of Stalexport Autostrady S.A., with registered office in Mysłowice, informs that on 10 April 2014 adopted a resolution concerning cancellation of multiple-share certificate No. 11 for shares of G series, which represent 89,500,000 (in words: eighty nine million five hundred thousand) ordinary bearer shares of G series with numbers from 157,762,024 to 247,262,023, with a nominal value of PLN 2.00 (two) each. The

Report No. 6 - The resolutions of the Ordinary General Meeting of Stalexport Autostrady S.A. 2014-04-04

The Management Board of Stalexport Autostrady S.A. informs that the XXI Ordinary General Meeting of the Company was held on 3 April 2014. Attachments: The resolutions of the Ordinary General Meeting of Stalexport Autostrady S.A. The merger plan of Stalexport Autostrady S.A. with Stalexport Autostrada Dolnośląska S.A

Report No. 5 - List of shareholders entitled to participate in the General Meeting - a confidential report 2014-03-28

Report No. 4 - Announcement of convening the Ordinary General Meeting on 3 April 2014 and draft resolutions of the OGM 2014-03-07

In connection with convening of the Ordinary General Meeting of Stalexport Autostrady S.A. on 3 April 2014, the Management Board discloses to the public the content of: a) the announcement of the OGM convening, 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 website of the Company

Report No. 3 - List of current and periodic reports published in 2013 2014-03-07

Stalexport Autostrady S.A. (hereinafter reffered as „the Company”) discloses the list of current and periodic reports published by the Company in 2013. 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 to Organized