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Current share price Stalexport Autostrady SA

3.24 zł -0.31% -0.01zł 2019-09-13

Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. on 4 April 2018

Category: linked files [8]
File type File Name Date of publication Size Download
pdf 1. Convocation of the OGM 04.04.2018 293.79KB File: 1. Convocation of the OGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 04.04.2018 362.46KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
pdf 3. Proxy Form 04.04.2018 730.51KB File: 3. Proxy Form
doc 3. Proxy Form 04.04.2018 118.5KB File: 3. Proxy Form
pdf 4.1. List of draft resolutions of the OGM 04.04.2018 118.57KB File: 4.1. List of draft resolutions of the OGM
pdf 4.2. Draft resolutions of the OGM 04.04.2018 569.82KB File: 4.2. Draft resolutions of the OGM
pdf 5. Motion of MB on the apportionment of net profit for turnover year 2017 04.04.2018 539.39KB File: 5. Motion of MB on the apportionment of net profit for turnover year 2017
pdf 6. Reports and evaluations of Supervisory Board for 2017 04.04.2018 639.21KB File: 6. Reports and evaluations of Supervisory Board for 2017

Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. on 26 January 2018

Category: linked files [7]
File type File Name Date of publication Size Download
pdf 1. Convening of the EGM 26.01.2018 300.27KB File: 1. Convening of the EGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 26.01.2018 367.91KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
pdf Proxy Form 26.01.2018 709.69KB File: Proxy Form
doc Proxy Form 26.01.2018 65.5KB File: Proxy Form
pdf 4.1. List of draft resolutions of the EGM 26.01.2018 9.99KB File: 4.1. List of draft resolutions of the EGM
pdf 4.2. Draft resolutions of the EGM 26.01.2018 301.49KB File: 4.2. Draft resolutions of the EGM
pdf 4.3. Justification to resolution No 6 26.01.2018 379.64KB File: 4.3. Justification to resolution No 6

Candidates for the Supervisory Board

Tomasz Dobrowolski

Category: linked files [6]
File type File Name Date of publication Size Download
pdf Cirriculum Vitae 26.01.2018 256.34KB File: Cirriculum Vitae
pdf Statement (consent to be a candidate) 26.01.2018 159KB File: Statement (consent to be a candidate)
pdf Statement of a candidate Audit Comittee appendix 1 26.01.2018 176.32KB File: Statement of a candidate Audit Comittee appendix 1
pdf Statement of a candidate Audit Comittee appendix 2 26.01.2018 172.13KB File: Statement of a candidate Audit Comittee appendix 2
pdf Statement of a candidate Audit Comittee appendix 3 26.01.2018 616.15KB File: Statement of a candidate Audit Comittee appendix 3
pdf Statement on the independence Remuneration Committe 26.01.2018 610.26KB File: Statement on the independence Remuneration Committe

Flavio Ferrari

Category: linked files [2]
File type File Name Date of publication Size Download
pdf Cirriculum Vitae 26.01.2018 185.31KB File: Cirriculum Vitae
pdf Statement (consent to be a candidate) 26.01.2018 132.85KB File: Statement (consent to be a candidate)

 

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