Further to the convening of the Ordinary General Meeting (OGM) of Stalexport Autostrady S.A.
for 3 April 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 Ordinary General Meeting, is available on the website of the Company (www.stalexport-autostrady.pl).
|File type||File Name||Date of publication||Size||Download|
|Report No. 9/2019.pdf||07.03.2019||404.38KB||File: Report No. 9/2019.pdf|
|The announcement on convening of the Ordinary General Meeting||07.03.2019||277.2KB||File: The announcement on convening of the Ordinary General Meeting|
|Draft resolutions of the Ordinary General Meeting||07.03.2019||613.15KB||File: Draft resolutions of the Ordinary General Meeting|