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Report no. 73/2020

Aktualności EN 23 October 2020

Further to the convening of the Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. (hereinafter the “Company”) for 18 November 2020, the Management Board of the Company discloses to the public the contents of:

  1. the announcement on convening of the Extraordinary General Meeting of the Company,
  2. draft resolutions of the Extraordinary General Meeting of the Company with attachments.

We also would like to inform that the above documents as well as any documentation which is to be presented to the Extraordinary General Meeting, is available on the website of the Company (www.stalexport-autostrady.pl).

Attachments:

  1. The announcement on convening of the Extraordinary General Meeting of the Company.
  2. Draft resolutions of the Extraordinary General Meeting of the Company.
  3. Enclosure to the Resolution no. [5] of the Extraordinary General Meeting (Remuneration Policy)

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 [4]
File type File Name Date of publication Size Download
pdf Report no. 73/2020.pdf 23.10.2020 111.22KB File: Report no. 73/2020.pdf
pdf 1. Convocation of the EGM 23.10.2020 301.18KB File: 1. Convocation of the EGM
pdf 2. Draft resolutions of the Extraordinary General Meeting of the Company 23.10.2020 184.2KB File: 2. Draft resolutions of the Extraordinary General Meeting of the Company
pdf 3. Enclosure to the Resolution no. [5] of the Extraordinary General Meeting (Remuneration Policy) 23.10.2020 216.5KB File: 3. Enclosure to the Resolution no. [5] of the Extraordinary General Meeting (Remuneration Policy)

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