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Current share price Stalexport Autostrady SA

3.44 zł 1.18% 0.04zł 2019-05-20

Ordinary General Meeting of Stalexport Autostrady S.A. on 30.03.2010

Category: linked files [6]
File type File Name Date of publication Size Download
pdf 1. Convening of the OGM 30.03.2010 68.6KB File: 1. Convening of the OGM
pdf 2. Form of power of attorney 30.03.2010 7.5KB File: 2. Form of power of attorney
pdf 3. Draft resolutions of the OGM 30.03.2010 102.99KB File: 3. Draft resolutions of the OGM
pdf 4. Reports and evaluations of Supervisory Board for 2009 30.03.2010 83.99KB File: 4. Reports and evaluations of Supervisory Board for 2009
pdf 5. Report after the OGM held on 30.03.2010 30.03.2010 108.27KB File: 5. Report after the OGM held on 30.03.2010
pdf presentation shown at OGM on 30.03.2010 30.03.2010 861.45KB File: presentation shown at OGM on 30.03.2010

Extraordinary General Meeting of Stalexport Autostrady S.A. on 22.12.2010

Category: linked files [4]
File type File Name Date of publication Size Download
pdf 1. Convening of the EGM 22.12.2010 44.75KB File: 1. Convening of the EGM
pdf 2. Form of power of attorney 22.12.2010 7.5KB File: 2. Form of power of attorney
pdf 3. Draft resolutions of the EGM 22.12.2010 12.12KB File: 3. Draft resolutions of the EGM
pdf 4. Report after the EGM held on 22.12.2010 22.12.2010 21.11KB File: 4. Report after the EGM held on 22.12.2010
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