Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on distribution of net profit for the financial year 2024 and dividend payment
In 2025Q1 Group’s total operating revenue amounted to PLN 141,597 thousand and increased by 10.2% compared to 2024Q1 (PLN 128,538 thousand), mainly due to increase of toll revenue on the toll section of A4 Katowice-Kraków motorway (increase by PLN 13,067 thousand), more information about which can be found in detailed report here. In 2025Q1 Group also achieved slightly lower (decreased by PLN 8 thousand) other income .
In 2025Q1 the Average Daily Traffic (ADT) on the concession section of the A4 Katowice-Kraków motorway amounted to 46,177 vehicles and was higher by 4.4% than the traffic level recorded in 2024Q1 (44,248 vehicles). In 2025Q1 toll revenue amounted to PLN 138,653 thousand and was higher by 10.4% than in 2024Q1 (PLN 125,586 thousand).
We inform that today Stalexport Autostrady Capital Group published consolidated report for 1Q 2025. The report is published on the site "Investor relations / Reports"
Positive evaluation of the Supervisory Board of Stalexport Autostrada Małopolska S.A. regarding the Management Board's motion on distribution of net profit for the financial year 2024 and payment of the dividend
Motion of the Management Board of Stalexport Autostrada Małopolska S.A. on distribution of net profit for the financial year 2024 and payment of the dividend
Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 3 months of 2025 (ending on 31 March 2025) and information on average daily traffic after 1 quarter of 2025
List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Stalexport Autostrady S.A. on 10 April 2025
Resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A., including the dividend payment
Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2024 The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 4 April 2025 the Ordinary General Meeting of VIA4 S.A., a subsidiary to the Issuer, adopted resolution No. 4/2025 on apportionment of net profit for turnover year 2024