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Current share price Stalexport Autostrady SA

3.44 zł 1.18% 0.04zł 2019-05-20

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2015

Home page/Company/Corporate governance/General meetings/Announcements/2015

Ordinary General Meeting of Stalexport Autostrady S.A. on 02.04.2015

Category: **linked files** [8]
File type	File Name	Date of publication	Size	Download
pdf	1. Convening of the OGM	02.04.2015	2.82MB	File: 1. Convening of the OGM
pdf	2. Information on total number of shares of Stalexport Autostrady S.A	02.04.2015	226.31KB	File: 2. Information on total number of shares of Stalexport Autostrady S.A
pdf	3. Form of power of attorney	02.04.2015	542.72KB	File: 3. Form of power of attorney
doc	3. Form of power of attorney	02.04.2015	113KB	File: 3. Form of power of attorney
pdf	4.1. List of draft resolutions	02.04.2015	134.49KB	File: 4.1. List of draft resolutions
pdf	4.2. Draft resolutions of the OGM	02.04.2015	4.25MB	File: 4.2. Draft resolutions of the OGM
pdf	4.3. Motion of the Management Board on distribution of net profit for 2014	02.04.2015	503.27KB	File: 4.3. Motion of the Management Board on distribution of net profit for 2014
pdf	5. Reports and evaluations of the Supervisory Board for 2014	02.04.2015	398.63KB	File: 5. Reports and evaluations of the Supervisory Board for 2014

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