The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on April 4, 2022, the Ordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.
The Company's shareholders present at the Meeting represented 171,399,906 shares/votes out of the total number of 247,262,023 shares / votes, which constituted 69.32% of the Company's share capital.
Shareholders holding at least 5% of votes at the Meeting of the Company were:
Article 70 (3) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies
|File type||File Name||Date of publication||Size||Download|
|Report No. 20/2022.pdf||07.04.2022||158.03KB||File: Report No. 20/2022.pdf|