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Current share price Stalexport Autostrady SA

2.86 zł -0.35% -0.01zł 2020-05-29

Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. on 19 June 2020

Category: linked files [14]
File type File Name Date of publication Size Download
pdf 1. Convocation of the OGM 22.05.2020 308.99KB File: 1. Convocation of the OGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 22.05.2020 120.34KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
doc 3. Proxy Form 22.05.2020 173KB File: 3. Proxy Form
pdf 3. Proxy Form 22.05.2020 339.73KB File: 3. Proxy Form
pdf 4.0 List of draft resolutions of the OGM 22.05.2020 121.26KB File: 4.0 List of draft resolutions of the OGM
pdf 4.1 Draft resolutions of the OGM 22.05.2020 277.26KB File: 4.1 Draft resolutions of the OGM
pdf 4.2 Encl to Resolution No 19_Remuneration Policy 22.05.2020 193.94KB File: 4.2 Encl to Resolution No 19_Remuneration Policy
pdf 4.3 Encl to Resolution No 23_Rules and Regulations of the General Meeting 22.05.2020 186.47KB File: 4.3 Encl to Resolution No 23_Rules and Regulations of the General Meeting
pdf 5.0 Motion of MB on the apportionment of net profit for turnover year 2019 22.05.2020 383.39KB File: 5.0 Motion of MB on the apportionment of net profit for turnover year 2019
pdf 6.0 Reports and evaluations of Supervisory Board for 2019 22.05.2020 344.88KB File: 6.0 Reports and evaluations of Supervisory Board for 2019
pdf 6.1 Statement of the Supervisory Board of Stalexport Autostrady S.A. 22.05.2020 114.17KB File: 6.1 Statement of the Supervisory Board of Stalexport Autostrady S.A.
pdf 7.0 STX AUTOROUTE Financial Statements 2019 22.05.2020 2.35MB File: 7.0 STX AUTOROUTE Financial Statements 2019
pdf 8.0. Regulations of the eGM 22.05.2020 126.04KB File: 8.0. Regulations of the eGM
pdf 9.0.STXA Information clause for shareholders (GDPR) 22.05.2020 151.97KB File: 9.0.STXA Information clause for shareholders (GDPR)
  1. 2019 Separate annual report
  2. 2019 Consolidated annual report

 

Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. on 27 March 2020

Category: linked files [14]
File type File Name Date of publication Size Download
pdf 1. Convocation of the OGM 29.02.2020 213.73KB File: 1. Convocation of the OGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 29.02.2020 121.22KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
pdf 3. Proxy Form 29.02.2020 330.73KB File: 3. Proxy Form
doc 3. Proxy Form 29.02.2020 161.5KB File: 3. Proxy Form
pdf 4.0 List of draft resolutions of the OGM 29.02.2020 118.15KB File: 4.0 List of draft resolutions of the OGM
pdf 4.1 Draft resolutions of the OGM 29.02.2020 274.14KB File: 4.1 Draft resolutions of the OGM
pdf 4.2 Encl to Resolution No 19_Remuneration Policy 29.02.2020 153.29KB File: 4.2 Encl to Resolution No 19_Remuneration Policy
pdf 5.0 Motion of MB on the apportionment of net profit for turnover year 2019 29.02.2020 383.39KB File: 5.0 Motion of MB on the apportionment of net profit for turnover year 2019
pdf 6.0 Reports and evaluations of Supervisory Board for 2019 29.02.2020 344.88KB File: 6.0 Reports and evaluations of Supervisory Board for 2019
pdf 6.1 Statement of the Supervisory Board of Stalexport Autostrady S.A. 29.02.2020 114.17KB File: 6.1 Statement of the Supervisory Board of Stalexport Autostrady S.A.
pdf 7.0 STX AUTOROUTE Financial Statements 2019 29.02.2020 2.35MB File: 7.0 STX AUTOROUTE Financial Statements 2019
pdf 8.1 CV of candidate for the Supervisory Board - Mr. Stefano Bonomolo 20.03.2020 40.11KB File: 8.1 CV of candidate for the Supervisory Board - Mr. Stefano Bonomolo
pdf 8.2 CV of candidate for the Supervisory Board - Mr. Krzysztof Rogala 20.03.2020 104.95KB File: 8.2 CV of candidate for the Supervisory Board - Mr. Krzysztof Rogala
pdf 9. Cancellation of the Ordinary General Meeting 20.03.2020 113.26KB File: 9. Cancellation of the Ordinary General Meeting

The abbreviated link:

  1. 2019 Separate annual report
  2. 2019 Consolidated annual report
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