With reference to current report no. 12/2023 of 8 March 2023 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that Mundys S.p.A. (formerly Atlantia S.p.A.), a majority shareholder, under point 17 of agenda of the Ordinary General Meeting of the Issuer, convocated for 4 April 2023, proposed Ms. Beata Stelmach as a candidate for the Supervisory Board of Stalexport Autostrady S.A.
According to the statements made by Ms. Beata Stelmach:
The professional CV of the candidate is attached to the current 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. 13/2023.pdf||28.03.2023||121.24KB||File: Report no. 13/2023.pdf|
|Beata Stelmach CV ENG.pdf||28.03.2023||625.73KB||File: Beata Stelmach CV ENG.pdf|