Current reports
-
28.03
Report no. 13/2023 - Candidate for the Supervisory Board of Stalexport Autostrady S.A. 2023-03-28 15:27
With reference to current report no. 12/2023 of 8 March 2023 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that Mundys S.p.A. (formerly Atlantia S.p.A.), a majority shareholder, under point 17 of agenda of the Ordinary General Meeting of the Issuer, convocated for 4 April 2023, proposed Ms. Beata Stelmach as a candidate for the Supervisory Board of Stalexport
-
23.03
Report no. 12/2023 - correction of current Report no. 12/2023 2023-03-23 18:46
With reference to current report no. 12/2023 concerning the convening of the Ordinary General Meeting of the Company on 4 April 2023, the Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs about the correction of a clerical error in draft resolution no. 7 on the distribution of net profit for the financial year 2022, dividend payment, setting dividend date and dividend payment date
-
08.03
Report No. 12/2023 - Convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for April 4, 2023 and draft resolutions of the Ordinary General Meeting and Report on remuneration in the financial year 2022 2023-03-08 15:52
In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for April 4, 2023, the Management Board of the Company discloses to the public the contents of:
-
07.03
Report No. 11/2023 - Redevelopment of the A4 motorway drainage system - Section VI 2023-03-07 15:58
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “Stalexport Autostrady S.A.” or “Issuer”), hereby informs that on 7 March 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 dated 7 March 2023 to Pavimental Polska Sp. z o.o. seated in Trzebinia (32-540), ul. Dworcowa 2 (hereinafter
-
03.03
Report No. 10/2023 - Positive evaluation of the Supervisory Board regarding the Management Board's motion on apportionment of net profit for the year 2022 and payment of dividend 2023-03-03 14:07
With reference to the current report No. 8/2023 of 27 February 2023, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Company") informs that on 3 March 2023 the Supervisory Board of the Company 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 Ordinary General Meeting of Stalexport Autostrady S.A. to adopt resolutions
-
28.02
Report No. 9/2023 - Resignation of a member of the Supervisory Board of Stalexport Autostrady S.A. 2023-02-28 15:48
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter “the Company”) in accordance with §5 (4) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-Member State, hereby informs that on February 28, 2023 received the
-
27.02
Report No. 8/2023 - Motion of the Management Board of Stalexport Autostrady S.A. on apportionment of net profit for the year 2022 and payment of dividend 2023-02-27 14:03
The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on February 27, 2023 adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting motion on apportionment of net profit for the year 2022 and payment of dividend as follows:
-
27.02
Report No. 7/2023 - Change of dates of publishing periodic reports of Stalexport Autostrady S.A. in 2023 2023-02-27 13:35
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: Company) implementing the duties resulting from § 80.1 of the Decree of the Finance Minister dated 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 informs about the change in the date of
-
10.02
Report No. 6/2023 - Preliminary investigation of the Office of Competition and Consumer Protection - request to Stalexport Autostrada Małopolska S.A. to submit information and documents 2023-02-10 14:05
Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Issuer) informs that on February 10, 2023 it was informed by the Issuer's subsidiary, i.e. Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter "SAM S.A."), about receiving on the same day from the Director of the Branch Office of Competition and Consumer Protection in Katowice, acting under the
-
08.02
Report No. 5/2023 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2022 ending on 31 December 2022 and information on average daily traffic in 2022. 2023-02-08 16:31
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of: selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2022, ending on 31 December 2022 (appendix 1), information of daily average traffic and toll revenues of Stalexport Autostrada Małopolska S.A. from motorway A4 Katowice-Kraków in 2022 (appendix 2).