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Report No. 14/2024

Aktualności EN 24 May 2024

In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 19 June 2024, the Management Board of the Company discloses to the public the contents of:

  1. the announcement on convening of the Extraordinary General Meeting of the Company,
  2. draft resolutions of the Extraordinary General Meeting with enclosures.

We also would like to inform that the above documents are available on the website of the Company (www.stalexport-autostrady.pl).

Enclosures:

  1. The announcement on convening of the Extraordinary General Meeting.
  2. Draft resolutions of the Extraordinary General Meeting with enclosures.

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 [4]
File type File Name Date of publication Size Download
pdf Report No. 14/2024 24.05.2024 106.95KB File: Report No. 14/2024
pdf Convocation EGM 24.05.2024 291.05KB File: Convocation EGM
pdf Draft resolutions 24.05.2024 216.81KB File: Draft resolutions
pdf Remuneration Policy 24.05.2024 314.12KB File: Remuneration Policy

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