Resolution of the Ordinary General Meeting of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg on the dividend payment.
Announcement on convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 3 April 2019 and draft resolutions of the Ordinary General Meeting
Announcement on convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 3 April 2019
In 2018 Group’s revenue (PLN 336,529 thousand) increased by 5.6% compared to 2017 (PLN 318,831 thousand), mainly due to increase of revenue from management and operation of motorway (increased by 5.6%), including toll revenue (increased by 5.6%) on the toll section of A4 Katowice-Kraków motorway.
In 2018 the Average Daily Traffic (ADT) on the concession section of the A4 Katowice-Kraków motorway amounted to 45,298 vehicles and was higher by 5.2% than the traffic level recorded last year (43,062 vehicles)
We inform that today Annual Report of Stalexport Autostrady S.A. and Annual Report of Stalexport Autostrady Capital Group for the year 2018 were published. These reports are on "Investor relations /Reports"
Appointment of Management Board members for the successive term of office
Recommendation of the Supervisory Board concerning motions of the Management Board on apportionment of net profit for the year 2018 and dividend payment.
Motions of the Management Board on apportionment of net profit for the year 2018 and payment from the Company’s supplementary capital of dividend to shareholders
Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2018 ending on 31 December 2018 and information on average daily traffic in 2018