List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 19 February 2026
Non-adoption of the Resolution of the Extraordinary General Meeting of Stalexport Autostrady S.A. on the approval of the content of the Strategy of the Stalexport Autostrady S.A. Capital Group for 2026–2030 (with perspective to 2035) and adoption of the remaining resolutions
Supplementing the documentation made available to shareholders prior to the EGM with the Supervisory Board`s Opinion on the Agenda and Draft Resolutions for the Extraordinary General Meeting of Stalexport Autostrady S.A.
Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2025 ending on 31 December 2025 and information on average daily traffic in 2025
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 interim reports of Stalexport Autostrady S.A. in 2026
Decision of the Management Boards of subsidiaries to prepare financial statements for 2025 on the assumption that subsidiaries are not a going concern
Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 19 February 2026 and draft resolutions of the Extraordinary General Meeting
Adoption by the Management Board of a resolution on the conditional approval of the Strategy of the Stalexport Autostrady S.A. Capital Group for the years 2026–2030 (with a perspective through 2035)
In 2025Q1-Q3 Group’s total operating revenue amounted to PLN 482,187 thousand and increased by 9.7% compared to 2024Q1-Q3 (PLN 439,442 thousand), mainly due to increase of toll revenue on the toll section of A4 Katowice-Kraków motorway (increase by PLN 42,468 thousand)