The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter: “the Issuer”) hereby informs that on 29 April 2025 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 2024 and payment of the dividend.
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 10 April 2025, the Ordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company or the Issuer) hereby informs that the Company’s Ordinary General Meeting (hereinafter: the Meeting) was held on 10 April 2025 in Katowice.
Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2024 The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 4 April 2025 the Ordinary General Meeting of VIA4 S.A., a subsidiary to the Issuer, adopted resolution No. 4/2025 on apportionment of net profit for turnover year 2024
Convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for April 10, 2025 and draft resolutions of the Ordinary General Meeting and Report on the remuneration of the members of the Company’s Management Board and Supervisory Board in the financial year 2024
With reference to the current report No. 10/2025 of 11 March 2025, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Company") informs that on 13 March 2025 the Supervisory Board of the Company made an evaluation of the Management Board’s motion on distribution of net profit for the financial year 2024 and payment of dividend and requests the Ordinary General Meeting of Stalexport Autostrady S.A. to adopt resolution in
The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 11 March 2025 adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting of the Company a motion on apportionment of net profit for the year 2024 and payment of dividend as follows:
Information concerning Supervisory Board member appointed by the Company’s ExtraordinaryGeneral Meeting on 5 March 2025
The Management Board of Stalexport Autostrady S.A. informs that on 5 March 2025, the Extraordinary General Meeting of the Company was held in Katowice.