Current reports
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05.07
Report no. 23/2023 - Registered changes to the Statutes of Stalexport Autostrady S.A. 2023-07-05 12:04
Acting in the performance of the obligation under § 5 (1) of the Regulation of the Minister of Finance of 29 March 2018 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, the Management Board of Stalexport Autostrady S.A.
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05.06
Report no. 22/2023 - Contract no. HM-6-2022 “Resurfacing along with accompanying works on the A4 Katowice-Kraków motorway”. 2023-06-05 14:49
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “Stalexport Autostrady S.A.” or “Issuer”), hereby informs that on 5 June 2023 it was informed by Stalexport Autostrada Małopolska S.A. seated in Mysłowice (hereinafter referred to as: “Employer”) that the Employer issued an approval letter on 5 June 2023 to Pavimental Polska Sp. z o.o. seated in Trzebinia (32-450), ul. Dworcowa 2 (hereinafter referred
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28.04
Report No. 21/2023 - Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the financial year 2022 2023-04-28 13:04
With reference to current report No. 18/2023 of 13 April 2023 and current report No. 19/2023 of 21 April 2023 the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs that
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26.04
Report no. 20/2023 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 3 months of 2023 (ending on 31 March 2023) and information on average daily traffic after 1 quarter of 2023 2023-04-26 15:26
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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21.04
Report no. 19/2023 - Positive evaluation of the Supervisory Board of Stalexport Autostrada Małopolska S.A. regarding the Management Board's motion on apportionment of net profit for the year 2022 and payment of dividend 2023-04-21 13:49
With reference to the current report no. 18/2023 of 13 April 2023, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs that on 21 April 2023 the Supervisory Board of the Stalexport Autostrada Małopolska S.A. (SAM S.A.) - the Issuer’s subsidiary - made an evaluation of the Management Board’s motion on apportionment of net profit for the financial year 2022 and the payment of dividend and requests the
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13.04
Report no. 18/2023 - Motion of the Management Board of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the year 2022 and payment of dividend 2023-04-13 15:56
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter: “the Company” or “the Issuer”) hereby informs that on 13 April 2023 the Management Board of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (the Issuer’s subsidiary) adopted a resolution on apportionment of net profit for the year 2022 and payment of dividend.
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04.04
Report no. 17/2023 - List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Stalexport Autostrady S.A. on 4 April 2023 2023-04-04 17:15
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 4 April 2023, the Ordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.
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04.04
Report no. 16/2023 - Information concerning Supervisory Board member appointed by the Company’s Ordinary General Meeting on 3 April 2023 2023-04-04 17:04
Acting pursuant to §5(5) and §10 of the Ordinance of the Minister of Finance of 20 April 2018 on current and periodic information transmitted by issuers of securities and on the conditions of considering as equivalent the information required under provisions of the law of a state other than a Member State (hereinafter referred to as the Ordinance) and with reference to the current report no. 15/2023 of 4 April 2023, the Management Board of
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04.04
Report no. 15/2023 - Resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A., including the dividend payment 2023-04-04 16:37
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company or the Issuer) hereby informs that the Company’s Ordinary General Meeting (hereinafter: the Meeting) was held on 4 April 2023 in Katowice. The Company’s Ordinary General Meeting adopted - without demur - the following resolutions:
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30.03
Report no. 14/2023 - Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2022 2023-03-30 15:29
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 30 March 2023 the Ordinary General Meeting of VIA4 S.A., a subsidiary to the Issuer, adopted resolution no. 4/2023 on apportionment of net profit for turnover year 2022