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Report No. 9/2020

Aktualności EN 29 February 2020

In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 27 March 2020, the Management Board of the Company discloses to the public the contents of:

  1. announcement on convocation 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. Announcement on convocation of the Ordinary General Meeting,
  2. Draft resolutions of the Ordinary 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 [3]
File type File Name Date of publication Size Download
pdf Report No. 9/2020.pdf 29.02.2020 37.59KB File: Report No. 9/2020.pdf
pdf STXA OGM 2020 03 27 Convocation OGM (29 02 2020).pdf 29.02.2020 213.21KB File: STXA OGM 2020 03 27 Convocation OGM (29 02 2020).pdf
pdf STXA OGM 2020 03 27 Draft of Resolutions (EN).pdf 29.02.2020 274.14KB File: STXA OGM 2020 03 27 Draft of Resolutions (EN).pdf

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