Positive evaluation of the Supervisory Board of Stalexport Autostrada Małopolska S.A. regarding the Management Board's motion on apportionment of net profit for the year 2022 and payment of dividend
Motion of the Management Board of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the year 2022 and payment of dividend
List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Stalexport Autostrady S.A. on 4 April 2023
Information concerning Supervisory Board member appointed by the Company’s Ordinary General Meeting on 3 April 2023
Resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A., including the dividend payment
Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2022
Candidate for the Supervisory Board of Stalexport Autostrady S.A.
Report no. 12/2023 - correction of current Report no. 12/2023
Convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for April 4, 2023 and draft resolutions of the Ordinary General Meeting and Report on remuneration in the financial year 2022
Redevelopment of the A4 motorway drainage system - Section VI