Current reports
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01.06
Report No. 24/2026 - Shareholder's proposals regarding the number of members of the Supervisory Board and candidates for the Supervisory Board of Stalexport Autostrady S.A. 2026-06-01 16:08
With reference to the current report No. 22/2026 of 13 May 2026 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that Mundys S.p.A., a majority shareholder of the Company, in a letter dated 29 May 2026, submitted proposals, under items 16 and 17 of agenda of the Ordinary General Meeting of the Issuer, convened for 9 June 2026:
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26.05
Report No. 23/2026 - Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on distribution of net profit for the financial year 2025 and dividend payment 2026-05-26 13:51
With reference to current report No. 19/2026 of 4 May 2026 and current report No. 20/2026 of 7 May 2026 the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs that
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13.05
Report No. 22/2026 - Announcement of convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 9 June 2026, draft resolutions of the Ordinary General Meeting and remuneration Report 2025 2026-05-13 15:32
In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 9 June 2026, the Management Board of the Company discloses to the public the contents of:
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11.05
Report No. 21/2026 - Registration of amendments to the Statutes and change of registered office address of Stalexport Autostrady S.A. 2026-05-11 15:38
Acting in the fulfillment of the obligation under § 5 (1) of the Regulation of the Minister of Finance of June 6th, 2025 on current and periodic information published by the securities issuers and conditions of regarding as equivalent the information required by law of the country which is not the member state, the Management Board of Stalexport Autostrady S.A.
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07.05
Report No. 20/2026 - Positive assessment 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 2025 and payment of the dividend 2026-05-07 15:05
With reference to the current report No. 19/2026 of May 4th, 2026, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs that on May 7th, 2026 the Supervisory Board of Stalexport Autostrada Małopolska S.A. (hereinafter: “SAM S.A.” or “the Company”) – the Issuer’s subsidiary - assessed the motion of the Management Board of SAM S.A. on distribution of net profit for the financial year 2025 and
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04.05
Report No. 19/2026 - Motion of the Management Board of Stalexport Autostrada Małopolska S.A. on distribution of net profit for the financial year 2025 and payment of the dividend 2026-05-04 16:31
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter: “the Issuer”) hereby informs that on May 4th, 2026 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 2025 and payment of the dividend.
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29.04
Report No. 18/2026 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 3 months of 2026 (ending on 31 March 2026) and information on average daily traffic after 1 quarter of 2026 2026-04-29 16:05
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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31.03
Report No. 17/2026 - Resolution of the Ordinary General Meeting of VIA4 S.A. on distribution of the profit for the financial year 2025 2026-03-31 14:49
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 31st March 2026 the Ordinary General Meeting of VIA4 S.A., a subsidiary to the Issuer, adopted resolution No. 4/2026 on distribution of the profit for the financial year 2025
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24.03
Report No. 16/2026 - Positive evaluation of the Supervisory Board regarding the Management Board's motion on distribution of net profit for the financial year 2025 and payment of dividend 2026-03-24 17:29
With reference to the current report No. 13/2026 of 19 March 2026, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Company") informs that on 24 March 2026 the Supervisory Board of the Company made an evaluation of the Management Board’s motion on distribution of net profit for the financial year 2025 and payment of dividend and requests the Ordinary General Meeting of Stalexport Autostrady S.A. to adopt resolution in
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23.03
Report No. 15/2026 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 23 March 2026 2026-03-23 20:00
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 23 March 2026, the Extraordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice. The Company's shareholders present at the Meeting represented 178,539,652 shares/votes out of the total number of 247,262,023 shares / votes, which constituted 72.2067 % of the Company's share capital.