Current reports
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14.11
Report no. 30/2023 - Adoption by the Supervisory Board of Stalexport Autostrada Małopolska S.A. resolutions on payment of the Interim Dividend expected at the end of 2023 financial year 2023-11-14 19:56
With reference to current report no. 29/2023 of 8 November 2023 the Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 14 November 2023 the Supervisory Board of Stalexport Autostrada Małopolska S.A. (a subsidiary company of the Issuer) passed resolution on payment to the shareholders of Stalexport Autostrada Małopolska S.A. of the Interim Dividend expected at the end of 2023 financial year as follows:
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08.11
Report no. 29/2023 - Adoption by the Management Board and the Supervisory Board of Stalexport Autostrada Małopolska S.A. resolutions on payment of the Interim Dividend expected at the end of 2023 financial year 2023-11-08 13:28
The Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 8 November 2023 the Management Board and the Supervisory Board of Stalexport Autostrada Małopolska S.A. (a subsidiary company of the Issuer) passed resolutions on payment to the shareholders of Stalexport Autostrada Małopolska S.A. of the Interim Dividend expected at the end of 2023 financial year as follows:
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23.10
Report no. 28/2023 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2023 (ending on 30 September 2023) and information on average daily traffic after 3 quarters of 2023 2023-10-23 15:54
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of:
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11.09
Report no. 27/2023 - Adjusted selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2023 (ending on 30 June 2023) 2023-09-11 15:39
Following the report no. 24/2024 of 17 July 2023, the Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of adjusted selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group (hereinafter: the Group) for a period of 6 months of 2023, ending on 30 June 2023 (appendix 1).
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29.08
Report no. 26/2023 - Change of date of publishing periodic report of Stalexport Autostrady S.A. in the financial year 2023 2023-08-29 12:02
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: Company) implementing the duties resulting from § 80.2 of the Decree of the Finance Minister dated 29 March 2018 on current and periodic information published by the securities issuers and conditions of regarding as equivalent the information required by law of the country
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26.07
Report No. 25/2023 - Change of dates of publishing periodic report of Stalexport Autostrady S.A. in the financial year 2023 2023-07-26 14:04
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: Company) implementing the duties resulting from § 80.2 of the Decree of the Finance Minister dated 29 March 2018 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 informs about the change in the date of
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17.07
Report no. 24/2023 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2023 (ending on 30 June 2023) and information on average daily traffic after 1st half of 2023 2023-07-17 15:56
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of:
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05.07
Report no. 23/2023 - Registered changes to the Statutes of Stalexport Autostrady S.A. 2023-07-05 12:04
Acting in the performance of the obligation under § 5 (1) of the Regulation of the Minister of Finance of 29 March 2018 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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05.06
Report no. 22/2023 - Contract no. HM-6-2022 “Resurfacing along with accompanying works on the A4 Katowice-Kraków motorway”. 2023-06-05 14:49
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “Stalexport Autostrady S.A.” or “Issuer”), hereby informs that on 5 June 2023 it was informed by Stalexport Autostrada Małopolska S.A. seated in Mysłowice (hereinafter referred to as: “Employer”) that the Employer issued an approval letter on 5 June 2023 to Pavimental Polska Sp. z o.o. seated in Trzebinia (32-450), ul. Dworcowa 2 (hereinafter referred
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28.04
Report No. 21/2023 - Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the financial year 2022 2023-04-28 13:04
With reference to current report No. 18/2023 of 13 April 2023 and current report No. 19/2023 of 21 April 2023 the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs that