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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 [18]
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
doc 3.1. Proxy Form - correction of Resolution No. 7 23.03.2023 215KB File: 3.1. Proxy Form - correction of Resolution No. 7
pdf 3.1. Proxy Form - correction of Resolution No. 7 23.03.2023 383.41KB File: 3.1. Proxy Form - correction of Resolution No. 7
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 4.3 Appx. No.1 to the Resolution No. 21 (Remuneration Policy) - visible changes 23.03.2023 218.89KB File: 4.3 Appx. No.1 to the Resolution No. 21 (Remuneration Policy) - visible changes
pdf 4.4. Draft resolutions of the OGM - correction of Resolution No. 7 23.03.2023 6.58MB File: 4.4. Draft resolutions of the OGM - correction of Resolution No. 7
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
pdf 9.0. CV of candidate for the Supervisory Board - Ms. Beata Stelmach 28.03.2023 627.51KB File: 9.0. CV of candidate for the Supervisory Board - Ms. Beata Stelmach

 The abbreviated link:

  1. 2022 Separate annual report
  2. 2022 Consolidated annual report

Links to the live broadcast

http://wza.com.pl/stx/
https://youtu.be/Y66rSzJxDFU

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