Further to the convening of the Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. (hereinafter the “Company”) for 31 October 2019, the Management Board of the Company discloses to the public the contents of:
We also would like to inform that the above documents as well as any documentation which is to be presented to the Extraordinary General Meeting, is available on the website of the Company (www.stalexport-autostrady.pl).
|File type||File Name||Date of publication||Size||Download|
|1. Convocation of the EGM||30.09.2019||132.24KB||File: 1. Convocation of the EGM|
|4.2 Draft resolutions of the EGM||30.09.2019||143.75KB||File: 4.2 Draft resolutions of the EGM|