The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 4 April 2023, the Ordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.
The Company's shareholders present at the Meeting represented 182,455,999 shares/votes out of the total number of 247,262,023 shares / votes, which constituted 73.79 % of the Company's share capital.
Shareholders holding at least 5% of votes at the Meeting of the Company were:
Article 70 (3) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies
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