With reference to current report no. 31/2020 of 22 May 2020 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that by letter of 11 June 2020 Atlantia S.p.A., a majority shareholder, under point 19 and 20 of agenda of the Ordinary General Meeting convocated for 19 June 2020, proposed the following:
CV of Mr. Stefano Bonomolo and Mr. Krzysztof Rogala constitute attachments to the report.
§ 19 (1.4) 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.
|File type||File Name||Date of publication||Size||Download|
|Report no. 38/2020.pdf||12.06.2020||114.54KB||File: Report no. 38/2020.pdf|
|CV of candidate for the Supervisory Board - Mr. Stefano Bonomolo||12.06.2020||186.24KB||File: CV of candidate for the Supervisory Board - Mr. Stefano Bonomolo|
|CV of candidate for the Supervisory Board - Mr. Krzysztof Rogala||12.06.2020||104.95KB||File: CV of candidate for the Supervisory Board - Mr. Krzysztof Rogala|