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.
Adoption by the Supervisory Board of Stalexport Autostrada Małopolska S.A. of a resolution on expressing consent to the order to issue a bank guarantee
Adoption by the Supervisory Board of Stalexport Autostrada Małopolska S.A. of resolution on payment of the Interim Dividend expected at the end of 2024 financial year
Adoption by the Management Board of Stalexport Autostrada Małopolska S.A. of a resolution regarding submission to the Supervisory Board of a motion of the Management Board regarding the adoption of a resolution on expressing consent to the order to issue a bank guarantee
Adoption by the Management Board of Stalexport Autostrada Małopolska S.A. resolution on payment of the Interim Dividend expected at the end of 2024 financial year