Motion of the Management Board of Stalexport Autostrady S.A. on apportionment of net profit for the year 2024 and payment of dividend
Information concerning Supervisory Board member appointed by the Company’s ExtraordinaryGeneral Meeting on 5 March 2025
List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 5 March 2025
Resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A.
Candidate for the Supervisory Board of Stalexport Autostrady S.A.
Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2024 ending on 31 December 2024 and information on average daily traffic in 2024
Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 5 March 2025 anddraft resolutions of the Extraordinary General Meeting
Request of Stalexport Autostrada Małopolska S.A. (A4 motorway concessionaire at the section Katowice-Kraków) to the General Director for National Roads and Motorways for changing the motorway toll rates for category 1,2,3,4,5 vehicles.
Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2025
Resignation of a member of the Supervisory Board of Stalexport Autostrady S.A.