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2020

Home page/Company/Corporate Governance/General Meetings/Announcements/2020

Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. on 18 November 2019

Category: linked files [12]
File type File Name Date of publication Size Download
pdf 1. Convocation of the EGM 23.10.2020 301.18KB File: 1. Convocation of the EGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 23.10.2020 120.91KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
doc 3. Proxy Form 23.10.2020 73.5KB File: 3. Proxy Form
pdf 3. Proxy Form 23.10.2020 223.17KB File: 3. Proxy Form
pdf 4.0 List of draft resolutions of the EGM 23.10.2020 132.79KB File: 4.0 List of draft resolutions of the EGM
pdf 4.1 Draft resolutions of the EGM 23.10.2020 184.2KB File: 4.1 Draft resolutions of the EGM
pdf 4.2 Encl to Resolution No [5]_Remuneration Policy 23.10.2020 216.5KB File: 4.2 Encl to Resolution No [5]_Remuneration Policy
pdf 4.3. Draft resolution No. [7] of the EGM (previously No. [5]) 23.11.2020 168.63KB File: 4.3. Draft resolution No. [7] of the EGM (previously No. [5])
pdf 4.4. Annex to resolution No. [7] of the EGM - Remuneration Policy 23.11.2020 220.44KB File: 4.4. Annex to resolution No. [7] of the EGM - Remuneration Policy
pdf 5.0 STXA Information clause for shareholders (GDPR) 23.10.2020 151.95KB File: 5.0 STXA Information clause for shareholders (GDPR)
pdf 6.0 CV of candidate for the Supervisory Board - Mr. Massimo Di Casola 10.11.2020 497.66KB File: 6.0 CV of candidate for the Supervisory Board - Mr. Massimo Di Casola
pdf 6.1 CV of candidate for the Supervisory Board - Mr. Andrzej Kaczmarek 10.11.2020 206.73KB File: 6.1 CV of candidate for the Supervisory Board - Mr. Andrzej Kaczmarek

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

Category: linked files [16]
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 10.1 CV of candidate for the Supervisory Board - Mr. Stefano Bonomolo 12.06.2020 186.24KB File: 10.1 CV of candidate for the Supervisory Board - Mr. Stefano Bonomolo
pdf 10.2 CV of candidate for the Supervisory Board - Mr. Krzysztof Rogala 12.06.2020 104.95KB File: 10.2 CV of candidate for the Supervisory Board - Mr. Krzysztof Rogala
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 173.5KB File: 3. Proxy Form
pdf 3. Proxy Form 22.05.2020 339.78KB 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 277.29KB 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 854.19KB 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 331.09KB File: 3. Proxy Form
doc 3. Proxy Form 29.02.2020 168KB 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 274.16KB 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 854.19KB 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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