Current reports
-
26.02
Report No. 11/2026 - Change of the date of publication of the interim reports of Stalexport Autostrady S.A. 2026-02-26 16:41
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Company), in performance of its obligation under § 84 (2) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognising information required by the laws of a non-member state as equivalent, hereby
-
24.02
Report No. 10/2026 - Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 23 March 2026 and draft resolutions of the Extraordinary General Meeting 2026-02-24 17:32
In connection with the convocation of the Extraordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 23 March 2026, the Management Board of the Company discloses to the public the contents of the announcement on convening of the Extraordinary General Meeting of the Company and draft resolutions of the Extraordinary General Meeting.
-
19.02
Report No. 9/2026 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 19 February 2026 2026-02-19 16:29
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 19 February 2026, the Extraordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.
-
19.02
Report No. 8/2026 - 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) 2026-02-19 12:48
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company or the Issuer) hereby informs that the Company’s Extraordinary General Meeting was held on 19 February 2026 in Katowice.
-
09.02
Report No. 7/2026 - 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. 2026-02-09 17:19
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) with reference to the Company's current report No. 2/2026 of 22 January 2026 (Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 19 February 2026 and draft resolutions of the Extraordinary General Meeting (hereinafter: EGM))
-
06.02
Report No. 6/2026 - 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 2026-02-06 14:29
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
-
29.01
Report No. 5/2026 - Request of Stalexport Autostrada Małopolska S.A.to the General Director for National Roads and Motorways for changing the motorway toll rates for category 1,2,3,4,5 vehicles. 2026-01-29 15:26
The Management Board of Stalexport Autostrady S.A. with the registered office in Mysłowice (hereinafter: Issuer) informs that on 29 January 2026, Stalexport Autostrada Małopolska S.A. with the registered office in Mysłowice (hereinafter: SAM S.A.), acting in accordance with the provisions of the Concession Agreement described below and the Regulation of the Minister of Infrastructure of 29 April 2004 on motorway toll charges, made a request
-
27.01
Report No. 4/2026 - Dates of publishing interim reports of Stalexport Autostrady S.A. in 2026 2026-01-27 16:13
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice(hereinafter: Company) implementing the duties resulting from § 84.1 of the Regulation of the Ministerof Finance of 6 June 2025 on current and periodic information provided by issuers of securities and onconditions under which information required by legal regulations of a third country may be recognizedas equivalent (hereinafter: Regulation) discloses the
-
22.01
Report No. 3/2026 - Decision of the Management Boards of subsidiaries to prepare financial statements for 2025 on the assumption that subsidiaries are not a going concern 2026-01-22 17:26
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby announces that on 22 January 2026, it was notified that on the same day, the Management Boards of two subsidiaries of the Issuer, i.e. Stalexport Autostrada Małopolska S.A. (“SAM”) and VIA4 S.A. (“VIA4”) had adopted resolutions on the preparation of financial statements for 2025 for SAM and VIA4 respectively, on the assumption that subsidiaries are not a
-
22.01
Report No. 2/2026 - Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 19 February 2026 and draft resolutions of the Extraordinary General Meeting 2026-01-22 17:15
In connection with the convocation of the Extraordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 19 February 2026, the Management Board of the Company discloses to the public the contents of: