Current reports
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15.11
Report No. 30/2024 - Adoption by the Supervisory Board of Stalexport Autostrada Małopolska S.A. of a resolution on expressing consent to the order to issue a bank guarantee 2024-11-15 18:21
With reference to current report no. 28/2024 of 12 November 2024 the Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 15 November 2024 the Supervisory Board of Stalexport Autostrada Małopolska S.A.
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15.11
Report No. 29/2024 - Adoption by the Supervisory Board of Stalexport Autostrada Małopolska S.A. of resolution on payment of the Interim Dividend expected at the end of 2024 financial year 2024-11-15 18:08
With reference to current report no. 27/2024 of 12 November 2024 the Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 15 November 2024 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 2024 financial year as follows
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12.11
Report No. 28/2024 - Adoption by the Management Board of Stalexport Autostrada Małopolska S.A. of a resolution regarding submission to the Supervisory Board of a motion of the Management Board regarding the adoption of a resolution on expressing consent 2024-11-12 19:03
The Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on November 12th, 2024 the Management Board of the Issuer's subsidiary, i.e. Stalexport Autostrada Małopolska S.A. ("SAM" or "Company") adopted a resolution regarding submission to the Supervisory Board of the Company of a motion of the Management Board regarding the adoption of a resolution on expressing consent to the order to issue a bank guarantee
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12.11
Report No. 27/2024 - Adoption by the Management Board of Stalexport Autostrada Małopolska S.A. resolution on payment of the Interim Dividend expected at the end of 2024 financial year 2024-11-12 18:45
The Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 12 November 2024 the Management 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 2024 financial year as follows:
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21.10
Report No. 26/2024 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2024 (ending on 30 September 2024) and information on average daily traffic after 3 quarters of 2024 2024-10-21 16:34
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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13.08
Report No. 25/2024 - Contract "Modernisation of 13 reinforced concrete culverts located in the road strip of the concession section of the Katowice-Kraków A4 motorway” 2024-08-13 16:25
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: "Stalexport Autostrady S.A." or "the Issuer") informs that on 13 August 2024 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter: "the Employer") of the issuance on 13 August 2024 by the Employer an approval letter for the company Przedsiębiorstwo Wodociągów i Kanalizacji Sp. z
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25.07
Report No. 24/2024 - Change order to Contract HM-6-2022 “Pavement repairs and associated works on the A4 Katowice-Krakow motorway”. 2024-07-25 14:25
With reference to current report No. 22/2023 of 5 June 2023, the Management Board of Stalexport Autostrady S.A. (hereinafter: “the Company” or “the Issuer”) announces that on 25 July 2024 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter: “the Employer”) of the issuance on 25 July 2024 of a change order to Contract HM-6-2022 “Pavement repairs along with associated works
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17.07
Report No. 23/2024 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2024 (ending on 30 June 2024) and information on average daily traffic after 1st half of 2024 2024-07-17 15:52
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of:
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16.07
Report No. 22/2024 - Supplementary information on the new Vice President of the Management Board appointed by the Supervisory Board of Stalexport Autostrady on 25 June 2024 2024-07-16 16:50
Acting pursuant to §5(5) and §10 of the Ordinance of the Minister of Finance of 20 April 2018 on current and periodic information transmitted by issuers of securities and on the conditions of considering as equivalent the information required under provisions of the law of a state other than a Member State (hereinafter “the Ordinance”) and with reference to the current report No. 20/2024 of 25 June 2024, the Management Board of Stalexport
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08.07
Report No. 21/2024 - Supplementary information on the new member of the Supervisory Board appointed by the Extraordinary General Meeting of the Company on 19 June 2024 2024-07-08 19:42
Acting pursuant to §5(5) and §10 of the Ordinance of the Minister of Finance of 20 April 2018 oncurrent and periodic information transmitted by issuers of securities and on the conditions ofconsidering as equivalent the information required under provisions of the law of a state other thana Member State (hereinafter “the Ordinance”) and with reference to the current report No. 19/2024of 19 June 2024, the Management Board of Stalexport