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2.98 zł 1.02% 0.03zł 2020-08-04
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Report No. 31/2020

Aktualności EN 22 May 2020

In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 19 June 2020, 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
  3. Enclosure to the Resolution no. 19 of the Ordinary General Meeting (Remuneration Policy)
  4. Enclosure to the Resolution no. 23 of the Ordinary General Meeting (Rules and Regulations of the General Meeting).

Legal basis:

§ 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.

Category: linked files [5]
File type File Name Date of publication Size Download
pdf Report no. 31/2020.pdf 22.05.2020 109.41KB File: Report no. 31/2020.pdf
pdf 1. Convocation of the OGM 22.05.2020 308.99KB File: 1. Convocation of the OGM
pdf 4.1 Draft resolutions of the OGM 22.05.2020 277.29KB File: 4.1 Draft resolutions of the OGM
pdf 4.2 Encl to Resolution No 19_Remuneration Policy 22.05.2020 193.94KB File: 4.2 Encl to Resolution No 19_Remuneration Policy
pdf 4.3 Encl to Resolution No 23_Rules and Regulations of the General Meeting 22.05.2020 186.47KB File: 4.3 Encl to Resolution No 23_Rules and Regulations of the General Meeting

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