-
News - 2019-04-26
26.Apr
2019Report No. 17/2019
Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the turnover year 2018.
-
News - 2019-04-23
23.Apr
2019Report No. 16/2019
Motion of Stalexport Autostrada Małopolska S.A Management Board on apportionment of net profit for the turnover year 2018 and opinion of the Supervisory Board on that issue.
-
News - 2019-04-03
03.Apr
2019Report No. 15/2019
Information concerning Supervisory Board members appointed by the Company’s Ordinary General Meeting on 3 April 2019.
-
News - 2019-04-03
03.Apr
2019Report No. 14/2019
Number of shares covered by dividend
-
News - 2019-04-03
03.Apr
2019Report No. 13/2019
List of shareholders holding at least 5% of the votes at the Ordinary General Meeting and resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A.
-
News - 2019-04-01
01.Apr
2019Report No. 12/2019
List of shareholders authorised to attend the Ordinary General Meeting of Stalexport Autostrady S.A. on 3 April 2019.
-
News - 2019-03-21
21.Mar
2019Report No. 11/2019
Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2018
-
News - 2019-03-18
18.Mar
2019Report No. 10/2019
Resolution of the Ordinary General Meeting of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg on the dividend payment.
-
News - 2019-03-07
07.Mar
2019Report No. 9/2019
Announcement on convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 3 April 2019 and draft resolutions of the Ordinary General Meeting
-
News - 2019-03-07
07.Mar
2019Ordinary General Meeting of Stalexport Autostrady S.A.
Announcement on convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 3 April 2019