In addition to the current Report no. 9/2020 of 29 March 2020 the Management Board of Stalexport Autostrady S.A. forwards an attachment to the draft of Resolution no. 19 of the Ordinary General Meeting convocated for 27 March 2020.
§ 19.1 (1,2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.
|File type||File Name||Date of publication||Size||Download|
|Report No. 10/2020.pdf||29.02.2020||34.38KB||File: Report No. 10/2020.pdf|
|4.2 Encl to Resolution No 19_Remuneration Policy||29.02.2020||153.29KB||File: 4.2 Encl to Resolution No 19_Remuneration Policy|