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2.72 zł 0.74% 0.02zł 2023-03-22

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2023

Home page/Company/Corporate Governance/General Meetings/Announcements/2023

4 april 2023 - Ordinary General Meeting (OGM) of Stalexport Autostrady S.A.

Category: **linked files** [13]
File type	File Name	Date of publication	Size	Download
pdf	1. Convocation of the OGM	08.03.2023	344.94KB	File: 1. Convocation of the OGM
pdf	2. Information on total number of shares of Stalexport Autostrady S.A.	08.03.2023	120.13KB	File: 2. Information on total number of shares of Stalexport Autostrady S.A.
doc	3. Proxy Form	08.03.2023	214.5KB	File: 3. Proxy Form
pdf	3. Proxy Form	08.03.2023	383.39KB	File: 3. Proxy Form
pdf	4. List of draft resolutions of the OGM	08.03.2023	142.81KB	File: 4. List of draft resolutions of the OGM
pdf	4.1 Draft resolutions of the OGM	08.03.2023	11.54MB	File: 4.1 Draft resolutions of the OGM
pdf	4.2 Appx. No.1 to the Resolution No. 21 (Remuneration Policy)	08.03.2023	3.71MB	File: 4.2 Appx. No.1 to the Resolution No. 21 (Remuneration Policy)
pdf	5. Motion of MB on the apportionment of net profit for turnover year 2022	08.03.2023	675.54KB	File: 5. Motion of MB on the apportionment of net profit for turnover year 2022
pdf	6. Report of the Supervisory Board for 2022	08.03.2023	340.29KB	File: 6. Report of the Supervisory Board for 2022
zip	6. Report of the Supervisory Board for 2022	08.03.2023	225.94KB	File: 6. Report of the Supervisory Board for 2022
pdf	7. Remuneration Report 2022	08.03.2023	216.86KB	File: 7. Remuneration Report 2022
pdf	7.1 Auditors Report on Remuneration Report 2022	08.03.2023	116.04KB	File: 7.1 Auditors Report on Remuneration Report 2022
pdf	8. Information clause for shareholders	08.03.2023	146.15KB	File: 8. Information clause for shareholders

The abbreviated link:

Links to the live broadcast

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