Current reports
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21.10
Report No. 38/2026 - Adoption by the Management Board of Stalexport Autostrada Małopolska S.A. of the resolution on payment of the Interim Dividend expected at the end of 2026 financial year 2026-10-21 14:42
The Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 21 October 2026 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 2026 financial year
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01.10
Report No. 37/2026 - Commencement of liquidation of VIA4 S.A. – a subsidiary of the Issuer 2026-10-01 14:49
With reference to Current Report No. 3/2026 of 22 January 2026 (subject: Decisions by the management boards of subsidiaries to prepare the financial statements for 2025 on a non-going-concern basis), the Management Board of Stalexport Autostrady S.A. (hereinafter: the “Issuer”) hereby announces that on 1 October 2026, the Extraordinary General Meeting of VIA4 S.A. (hereinafter: “VIA4”) adopted resolutions on the commencement of the
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05.08
Report No. 36/2026 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 5 August 2026 2026-08-05 16:18
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 5 August 2026, the Extraordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice
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05.08
Report No. 35/2026 - Resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A. 2026-08-05 13:18
The Management Board of Stalexport Autostrady S.A. (hereina er referred to as the Company or the Issuer) hereby informs that the Company’s Extraordinary General Mee ng was held on 5 August 2026 in Katowice
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29.07
Report No. 34/2026 - Resignation of the Member of the Management Board of Stalexport Autostrady S.A. 2026-07-29 14:46
The Management Board of Stalexport Autostrady S.A (hereinafter: “the Company” or “the Issuer”) in fulfillment of the obligation arising from § 5 (5) and § 10 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state (hereinafter: “the Regulation”) informs
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13.07
Report No. 33/2026 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2026 (ending on 30 June 2026) and information on average daily traffic after 1st half of 2026 2026-07-13 14:57
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of:
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09.07
Report No. 32/2026 - Announcement of convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 5 August 2026 and draft resolutions of the Extraordinary General Meeting 2026-07-09 16:10
In connection with the convocation of the Extraordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 5 August 2026, the Management Board of the Company discloses to the public the contents of
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08.07
Report no. 31/2026 - Adoption by the Management Board of a resolution on the convening of the Extraordinary General Meeting of the Company and the approval of the wording of the draft General Meeting resolution on the reduction of the share capital ... 2026-07-08 20:15
The Management Board of Stalexport Autostrady S.A. (hereinafter: the “Company”) hereby announces that on 8 July 2026, the Management Board adopted a resolution on the convening of the Extraordinary General Meeting of the Company (hereinafter: the “EGM”) and the approval of the wording of the draft General Meeting resolution on the reduction of the share capital and the amendment to the Articles of Association of the Company (hereinafter:
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11.06
Report No. 30/2026 - Appointment of the Members of the Management Board of Stalexport Autostrady S.A. – supplementary information 2026-06-11 18:20
Acting pursuant to §5(6) and §11 of the Ordinance of the Minister of Finance of 6 June 2025 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 current report No. 29/2026 of 10 June 2026, the Management Board of Stalexport Autostrady
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10.06
Report No. 29/2026 - Appointment of members of the Management Board of Stalexport Autostrady S.A. 2026-06-10 16:45
The Management Board of Stalexport Autostrady S.A (hereinafter “the Company” or “the Issuer”) in fulfillment of the obligation arising from § 5 (6) and § 11 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state (hereinafter the Regulation”) hereby informs