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Report No. 11/2022

Aktualności EN 8 March 2022

In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for April 4, 2022, the Management Board of the Company discloses to the public the contents of:

  1. the announcement on convening of the Ordinary General Meeting of the Company,
  2. draft resolutions of the Ordinary General Meeting.

We also would like to inform that the above documents as well as any documentation which is to be presented to the Ordinary General Meeting, is available on the website of the Company (www.stalexport-autostrady.pl).

Enclosures:

  1. The announcement on convening of the Ordinary General Meeting.
  2. Draft resolutions of the Ordinary General Meeting.

Legal basis:

§ 19.1 (1) and (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.

Category: linked files [3]
File type File Name Date of publication Size Download
pdf Report No. 11/2022.pdf 08.03.2022 102.5KB File: Report No. 11/2022.pdf
pdf 1. Convocation of the OGM 08.03.2022 323.37KB File: 1. Convocation of the OGM
pdf 4.1 Draft resolutions of the OGM 08.03.2022 11.44MB File: 4.1 Draft resolutions of the OGM

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