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Current share price Stalexport Autostrady SA

3.40 zł 0% 0zł 2019-07-23

Ordinary General Meeting of Stalexport Autostrady S.A. on 03.04.2014

Category: linked files [8]
File type File Name Date of publication Size Download
pdf 1. Convening of the OGM 03.04.2014 414.6KB File: 1. Convening of the OGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A 03.04.2014 198.37KB File: 2. Information on total number of shares of Stalexport Autostrady S.A
pdf 3. Form of power of attorney 03.04.2014 6.63KB File: 3. Form of power of attorney
doc 3. Form of power of attorney 03.04.2014 22KB File: 3. Form of power of attorney
pdf 4.1. List of draft resolutions 03.04.2014 136.48KB File: 4.1. List of draft resolutions
pdf 4.2. Draft resolutions of the OGM 03.04.2014 3.35MB File: 4.2. Draft resolutions of the OGM
pdf 4.3 Motion of the Management Board on distribution of net profit for 2013 03.04.2014 239.29KB File: 4.3 Motion of the Management Board on distribution of net profit for 2013
pdf 5. Reports and evaluations of the Supervisory Board for 2013 03.04.2014 301.32KB File: 5. Reports and evaluations of the Supervisory Board for 2013

Extraordinary General Meeting of Stalexport Autostrady S.A. on 23.07.2014

Category: linked files [6]
File type File Name Date of publication Size Download
pdf 1. Convening of the OGM 23.07.2014 415.16KB File: 1. Convening of the OGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 23.07.2014 198.61KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
pdf 3. Form of power of attorney 23.07.2014 6.67KB File: 3. Form of power of attorney
doc 3. Form of power of attorney 23.07.2014 22KB File: 3. Form of power of attorney
pdf 4.1. List of draft resolutions 23.07.2014 118.97KB File: 4.1. List of draft resolutions
pdf 4.2. Draft resolutions of the OGM 23.07.2014 380.07KB File: 4.2. Draft resolutions of the OGM

Candidates for Supervisory Board

Cezary Klimont

Category: linked files [1]
File type File Name Date of publication Size Download
pdf Cezary Klimont 23.07.2014 193.92KB File: Cezary Klimont

 

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