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2.71 zł -1.09% -0.03zł 2026-03-16

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2021

Home page/Company/Corporate Governance/General Meetings/Announcements/2021

Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. on 31 March 2021

Category: **linked files** [11]
File type	File Name	Date of publication	Size	Download
pdf	1. Convocation of the OGM	05.03.2021	310.15KB	File: 1. Convocation of the OGM
pdf	2. Information on total number of shares of Stalexport Autostrady S.A.	05.03.2021	119.95KB	File: 2. Information on total number of shares of Stalexport Autostrady S.A.
doc	3. Proxy Form	05.03.2021	156KB	File: 3. Proxy Form
pdf	3. Proxy Form	05.03.2021	317.63KB	File: 3. Proxy Form
pdf	4. List of draft resolutions of the OGM	05.03.2021	116.66KB	File: 4. List of draft resolutions of the OGM
pdf	4.1 Draft resolutions of the OGM	05.03.2021	257.95KB	File: 4.1 Draft resolutions of the OGM
pdf	5. Motion of MB on the apportionment of net profit for turnover year 2020	05.03.2021	462.35KB	File: 5. Motion of MB on the apportionment of net profit for turnover year 2020
pdf	6. Reports and evaluations of Supervisory Board for 2020	05.03.2021	370.18KB	File: 6. Reports and evaluations of Supervisory Board for 2020
pdf	7. Remuneration Report 2019-2020	05.03.2021	4.42MB	File: 7. Remuneration Report 2019-2020
pdf	7.1 Auditors Report on Remuneration Report 2019-2020	05.03.2021	116.8KB	File: 7.1 Auditors Report on Remuneration Report 2019-2020
pdf	8. Information clause for shareholders (GDPR).pdf	05.03.2021	151.97KB	File: 8. Information clause for shareholders (GDPR).pdf

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