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2.88 zł -1.71% -0.05zł 2025-10-28
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2022

Home page/Company/Corporate Governance/General Meetings/Announcements/2022

19 December 2022 - Extraordinary General Meeting

Category: linked files [8]
File type File Name Date of publication Size Download
pdf 1. Convocation of the EGM 22.11.2022 304.06KB File: 1. Convocation of the EGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 22.11.2022 120.95KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
doc 3. Proxy Form 22.11.2022 69KB File: 3. Proxy Form
pdf 3. Proxy Form 22.11.2022 222.15KB File: 3. Proxy Form
pdf 4.0 List of draft resolutions of the EGM 22.11.2022 112KB File: 4.0 List of draft resolutions of the EGM
pdf 4.1 Draft resolutions of the EGM 22.11.2022 208.49KB File: 4.1 Draft resolutions of the EGM
pdf 4.2 Encl to Resolution No [3]_Remuneration Policy 22.11.2022 218.86KB File: 4.2 Encl to Resolution No [3]_Remuneration Policy
pdf 5.0 STXA Information clause for shareholders (GDPR) 22.11.2022 150.65KB File: 5.0 STXA Information clause for shareholders (GDPR)

 

Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. on April 4, 2022

Category: linked files [12]
File type File Name Date of publication Size Download
pdf 1. Convocation of the OGM 08.03.2022 323.37KB File: 1. Convocation of the OGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 08.03.2022 120.12KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
doc 3. Proxy Form 08.03.2022 151KB File: 3. Proxy Form
pdf 3. Proxy Form 08.03.2022 329.21KB File: 3. Proxy Form
pdf 4. List of draft resolutions of the OGM 08.03.2022 137.23KB File: 4. List of draft resolutions of the OGM
pdf 4.1 Draft resolutions of the OGM 08.03.2022 11.44MB File: 4.1 Draft resolutions of the OGM
pdf 5. Motion of MB on the apportionment of net profit for turnover year 2021 08.03.2022 793.86KB File: 5. Motion of MB on the apportionment of net profit for turnover year 2021
pdf 6. Reports and evaluations of Supervisory Board for 2021 08.03.2022 428.4KB File: 6. Reports and evaluations of Supervisory Board for 2021
pdf 7. Remuneration Report 2021 08.03.2022 213.63KB File: 7. Remuneration Report 2021
pdf 7.1 Auditors Report on Remuneration Report 2021 08.03.2022 110.28KB File: 7.1 Auditors Report on Remuneration Report 2021
pdf 8. Statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 08.03.2022 265.37KB File: 8. Statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021
pdf 9. Information clause for shareholders (GDPR).pdf 08.03.2022 150.55KB File: 9. Information clause for shareholders (GDPR).pdf

 The abbreviated link:

  1. 2021 Separate annual report
  2. 2021 Consolidated annual report

Links to the live broadcast

http://wza.com.pl/stx/
https://youtu.be/gIUGUJvN0uI

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