Current reports
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13.12
Report no 18 - BOŚ S.A. decreases its share in votes at general meeting 2011-12-13
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: „the Company”) informs the public that on 12 December 2011 it received from Bank Ochrony Środowiska S.A. (hereinafter referred to as: „BOŚ S.A.”) with seat in Warsaw, a notice of decreasing below 5% of share in total number of votes at the general meeting of Stalexport Autostrady S.A. In its notice BOŚ S.A. reported that: It sold a total of
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02.12
Report No 17 2011-12-02
In connection with report no. 8/2011 from June 9th, 2011 regarding conclusion of an agreement concerning the A4 project (Consent & Waiver Letter), The management Board of Stalexport Autostrady SA informs that on December 2nd, 2011 received information on fulfillment of condition subsequent for obtaining the consent of the Financing Banks for increase in equity capital of Stalexport Autostrada Małopolska SA (conditions under point 4 of the
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07.11
Report no 16 - New date of publishing the report for 3Q 2011 2011-11-07
Referring to the current report no 1 dated 25 January 2011 on the dates of publishing periodic reports in 2011, the Management Board of Stalexport Autostrady S.A. informs the public that the consolidated quarterly report for 3Q2011 will be disclosed on 10 November 2011, NOT on 14 November as it was specified previously.
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28.10
Report no 15 - Share capital increase of a subsidiary company 2011-10-28
The Management Board of Stalexport Autostrady S.A. would like to inform that it received a copy of notarial deed of Stalexport Autoroute S.a. r.l., confirming the holding of Shareholders Meeting of the company on 26 October, where the resolution on share capital increase by EUR 8,584,500 (i.e. from the current amount EUR 47,656,000 to the amount EUR 56,149,500 by the shares issue of 343,380 of new shares having a par value of EUR 25 each)
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30.09
Report no 14 - Autostrade per L'Italia acquires shares of the Issuer 2011-09-30
The Management Board of Stalexport Autostrady S.A. informs the public that on 30 September 2011 it received a notification from Autostrade per 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
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27.09
Report no 13 - Fulfillment of two conditions precedent to Consent and Waiver Letter pertaining to the A4 project 2011-09-27
Referring to the Report no 8/2011 dated 9 June 2011 on concluding Consent and Waiver Letter pertaining to the A4 project, and the Report no 12/2011 on registration of the share capital increase of a subsidiary company of the Issuer, the Management Board of Stalexport Autostrady S.A. discloses that on 26 September 2011 it was informed that two conditions precedent to obtain the Financing Banks consent to increase the share capital of Stalexport
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27.09
Report no 12 - Registration of share capital increase of a subsidiary company of the Issuer 2011-09-27
The Management Board of Stalexport Autostrady S.A. informs the public that on 26 September 2011 it received an information that the District Court Katowice-East in Katowice, VIII Division of the National Register Court in its decision dated 22 September 2011 registered the share capital increase of Stalexport Autostrada Małopolska S.A. (hereinafter referred to as „SAM”). The share capital of SAM was increased by PLN 37,200,000.00 (say:
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03.08
Report no 11 - Condtions of the Agreement fulfilled 2011-08-03
Referring to the report no 8/2011 dated 9 June 2011 on entering Into the Consent and Waiver Letter related to A4 project, the Management Board of Stalexport Autostrady S.A. informs the public that on 3 August 2011 it received an information about fulfilling further conditions precedent to obtain the Financing Banks consent to increase the share capital of Stalexport Autostrada Małopolska S.A. (conditions presented in paragraph 1) and 3) of
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20.07
Report no 10 - Condition of the Agreement fulfilled 2011-07-20
Referring to the Report no 8/2011 dated 9 June 2011 on entering Into the Consent and Waiver Letter related to A4 project, the Management Board of Stalexport Autostrady S.A. informs the public that one of the conditions precedent to obtain the Financing Banks consent to increase the share capital of Stalexport Autostrada Małopolska S.A. has been fulfilled: on 20 July 2011 a letter of intent of Autostrade per l'Italia S.p.A. has been submitted
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15.07
Report no 9 - New date of publishing consolidated report for 1H2011 2011-07-15
Referring to the Report no 1/2011 on dates of publishing the periodic reports in 2011, the Management Board of Stalexport Autostrady S.A. informs the public that the consolidated report for 1H2011 will be disclosed on 1 August 2011, not on 19 August 2011 as it was specified previously.