Current reports
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14.07
Report No. 24/2025 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2025 (ending on 30 June 2025) and information on average daily traffic after 1st half of 2025 2025-07-14 17:47
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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09.07
Report no. 23/2025 - Contract F2b-17-2025 “Construction of the Grojec motorway service area and reconstruction of motorway drainage system” 2025-07-09 14:22
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: “Stalexport Autostrady S.A.” or “Issuer”) hereby announces that on 9 July 2025 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter: “the Ordering Party”) that on 9 July 2025, the Ordering Party issued a Letter of Approval to Eurovia Polska S.A. Bielany Wrocławskie, ul.
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09.07
Report No. 22/2025 - Contract F2b-16-2025 “Construction of the Rudno motorway service area and reconstruction of the motorway drainage system” 2025-07-09 14:07
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: “Stalexport Autostrady S.A.” or “Issuer”) hereby announces that on 9 July 2025 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter: “the Ordering Party”) that on 9 July 2025, the Ordering Party issued a Letter of Approval to Eurovia Polska S.A. Bielany Wrocławskie, ul.
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09.07
Report No. 21/2025 - Contract F2b-15-2025 “Reconstruction of the drainage system of the A4 motorway – part VII” 2025-07-09 13:38
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: “Stalexport Autostrady S.A.” or “Issuer”) hereby announces that on 9 July 2025 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter: “the Ordering Party”) that on 9 July 2025, the Ordering Party issued a Letter of Approval to Eurovia Polska S.A. Bielany Wrocławskie, ul.
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04.06
Report No. 20/2025 – Termination of the Agreement Concerning the Depositary Receipt Issuance Program 2025-06-04 13:33
The Management Board of Stalexport Autostrady S.A., with its registered office in Mysłowice (hereinafter: "Stalexport Autostrady S.A." or the "Issuer"), informs that the deposit agreement between the Issuer and The Bank of New York Mellon dated July 3, 1998, under which The Bank of New York Mellon, as the issuer of depositary receipts, operated a depositary receipt issuance program outside the territory of Poland in connection with the Issuer's
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09.05
Report No. 19/2025 - Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on distribution of net profit for the financial year 2024 and dividend payment 2025-05-09 12:00
With reference to current report No. 17/2025 of 29 April 2025 and current report No. 18/2025 of 8 May 2025 the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs that
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08.05
Report No. 18/2025 - Positive evaluation of the Supervisory Board of Stalexport Autostrada Małopolska S.A. regarding the Management Board's motion on distribution of net profit for the financial year 2024 and payment of the dividend 2025-05-08 12:16
With reference to the current report No. 17/2025 of 29 April 2025, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs that on 8 May 2025 the Supervisory Board of Stalexport Autostrada Małopolska S.A. (hereinafter: “SAM S.A.” or “the Company”) – the Issuer’s subsidiary - made an evaluation of the motion of the Management Board of SAM S.A. on distribution of net profit for the financial year 2024
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29.04
Report No. 17/2025 - Motion of the Management Board of Stalexport Autostrada Małopolska S.A. on distribution of net profit for the financial year 2024 and payment of the dividend 2025-04-29 13:53
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter: “the Issuer”) hereby informs that on 29 April 2025 the Management Board of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (the Issuer’s subsidiary) adopted a resolution on distribution of net profit for the financial year 2024 and payment of the dividend.
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23.04
Report No. 16/2025 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 3 months of 2025 (ending on 31 March 2025) and information on average daily traffic after 1 quarter of 2025 2025-04-23 12:22
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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10.04
Report No. 15/2025 - List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Stalexport Autostrady S.A. on 10 April 2025 2025-04-10 17:00
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 10 April 2025, the Ordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.