Information concerning Supervisory Board member appointed by the Company’s Extraordinary General Meeting on 19 June 2024
List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 19 June 2024
Resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A.
Candidate for the Supervisory Board of Stalexport Autostrady S.A.
Resignation of a member of the Supervisory Board of Stalexport Autostrady S.A.
Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 19 June 2024 and draft resolutions of the Extraordinary General Meeting
In 2024Q1 Group’s revenue amounted to PLN 127,197 thousand and increased by 23.1% compared to 2023Q1 (PLN 103,298 thousand), mainly due to increase of revenue from management and operation of motorway (increased by 23.3%), including toll revenue (increased by 23.3%) on the toll section of A4 Katowice-Kraków motorway.
In 2024Q1 the Average Daily Traffic (ADT) on the concession section of the A4 Katowice-Kraków motorway amounted to 44,248 vehicles and was higher by 0.8% than the traffic level recorded in 2023Q1 (43,905 vehicles). In 2024Q1 toll revenue amounted to PLN 125,586 thousand and was higher by 23.3% than in 2023Q1 (PLN 101,862 thousand).
We inform that today Stalexport Autostrady Capital Group published consolidated report for 1Q 2024. The report is published on the site "Investor relations / Reports"
Resolutions of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the turnover year 2023 and the payment of dividend from funds accumulated in reserve capital