Current reports
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31.01
Report No. 3/2023 - Appointment of the President of the Management Board of Stalexport Autostrady S.A. 2023-01-31 16:08
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter referred to as: “the Company” or “the Issuer”) - in performance of the obligation resulting from §5 point 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member
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31.01
Report No. 2/2023 - 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. 2023-01-31 13:08
The Management Board of Stalexport Autostrady S.A. with the registered office in Mysłowice (hereinafter: Issuer) informs that on January 31, 2023, 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 April 29, 2004 on motorway toll charges, made a request
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24.01
Report No. 1/2023 - Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2023 2023-01-24 15:10
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: Company) implementing the duties resulting from § 80.1 of the Decree of the Finance Minister dated March 29, 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 (hereinafter: Decree) discloses the
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19.12
Report No. 37/2022 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. and resolutions adopted by the Extraordinary General Meeting. 2022-12-19 14:49
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on December 19, 2022 in Katowice the Extraordinary General Meeting of the Company (hereinafter: the Meeting) was held
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28.11
Report No. 36/2022 - Resignation of the President of the Management Board of Stalexport Autostrady S.A. and the President of the Management Board of Stalexport Autostrada Małopolska S.A. 2022-11-28 12:31
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter referred to as: “the Company” or “the Issuer”) - in accordance with §5 item 4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (hereinafter referred
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22.11
Report No. 35/2022 - Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for December 19, 2022 and draft resolutions of the Extraordinary General Meeting 2022-11-22 16:07
In connection with the convocation of the Extraordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for December 19, 2022, the Management Board of the Company discloses to the public the contents of:
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21.10
Report No. 34/2022 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2022 (ending on 30 September 2022) and information on average daily traffic after 3 quarters of 2022 2022-10-21 14:30
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of:
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26.07
Report No. 33/2022 - Resurfacing of motorway junctions and emergency crossings 2022-07-26 12:29
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “Stalexport Autostrady S.A.” or “Issuer”), hereby informs that on 26 July 2022 it was informed by Stalexport Autostrada Małopolska S.A. seated in Mysłowice (hereinafter referred to as: “Employer”)
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18.07
Report No. 32/2022 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2022 (ending on 30 June 2022) and information on average daily traffic after 1st half of 2022 2022-07-18 12:40
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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03.06
Report No. 31/2022 - Information provided on 3 June 2022 to a shareholder outside the general meeting. 2022-06-03 16:21
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the “Company” or the “Issuer”) informs that on 20 May 2022 the Company received an e-mail from one of the Shareholders who made a request for information concerning the Company, outside the general meeting pursuant to Article 428 § 6 of the Commercial Companies Code, and the Company hereby provides answers given on 3 June 2022 to