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Current share price Stalexport Autostrady SA

2.82 zł -0.35% -0.01zł 2024-05-28

19 June 2024 - Extraordinary General Meeting

Category: linked files [8]
File type File Name Date of publication Size Download
pdf 1. Convocation of the EGM 24.05.2024 291.05KB File: 1. Convocation of the EGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 24.05.2024 121.89KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
doc 3. Proxy Form 24.05.2024 76.5KB File: 3. Proxy Form
pdf 3. Proxy Form 24.05.2024 256.19KB File: 3. Proxy Form
pdf 4.0 List of draft resolutions of the EGM 24.05.2024 110.95KB File: 4.0 List of draft resolutions of the EGM
pdf 4.1 Draft resolutions of the EGM 24.05.2024 216.81KB File: 4.1 Draft resolutions of the EGM
pdf 4.2 Encl to Resolution No 3 - Remuneration Policy 24.05.2024 314.12KB File: 4.2 Encl to Resolution No 3 - Remuneration Policy
pdf 5.0 STXA Information clause for shareholders (GDPR) 24.05.2024 146.15KB File: 5.0 STXA Information clause for shareholders (GDPR)

 

11 April 2024 - Ordinary General Meeting (OGM) of Stalexport Autostrady S.A.

Category: linked files [12]
File type File Name Date of publication Size Download
pdf 1. Convocation of the OGM 15.03.2024 283.01KB File: 1. Convocation of the OGM
pdf 2. Information on total number of shares of Stalexport Autostrady S.A. 15.03.2024 137.3KB File: 2. Information on total number of shares of Stalexport Autostrady S.A.
doc 3. Proxy Form 15.03.2024 182.5KB File: 3. Proxy Form
pdf 3. Proxy Form 15.03.2024 386.3KB File: 3. Proxy Form
pdf 4. List of draft resolutions of the OGM 15.03.2024 145.83KB File: 4. List of draft resolutions of the OGM
pdf 4.1 Draft resolutions of the OGM 15.03.2024 484.47KB File: 4.1 Draft resolutions of the OGM
pdf 5. Motion of MB on the apportionment of net profit for turnover year 2023 15.03.2024 1.02MB File: 5. Motion of MB on the apportionment of net profit for turnover year 2023
pdf 6. Report of the Supervisory Board for 2023 15.03.2024 459.57KB File: 6. Report of the Supervisory Board for 2023
zip 6. Report of the Supervisory Board for 2023 15.03.2024 261.65KB File: 6. Report of the Supervisory Board for 2023
pdf 7. Remuneration Report 2023 15.03.2024 482.55KB File: 7. Remuneration Report 2023
pdf 7.1 Auditors Report on Remuneration Report 2023 15.03.2024 156.59KB File: 7.1 Auditors Report on Remuneration Report 2023
pdf 8. Information clause for shareholders 15.03.2024 146.15KB File: 8. Information clause for shareholders

 

 The abbreviated link:

  1. 2023 Separate annual report
  2. 2023 Consolidated annual report
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