Current reports
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11.03
Report No. 10/2025 - Motion of the Management Board of Stalexport Autostrady S.A. on apportionment of net profit for the year 2024 and payment of dividend 2025-03-11 08:57
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:
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05.03
Report No. 9/2025 - Information concerning Supervisory Board member appointed by the Company’s Extraordinary General Meeting on 5 March 2025 2025-03-05 17:52
Information concerning Supervisory Board member appointed by the Company’s ExtraordinaryGeneral Meeting on 5 March 2025
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05.03
Report No. 8/2025 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 5 March 2025 2025-03-05 17:30
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.
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05.03
Report No. 7/2025 - Resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A. 2025-03-05 17:09
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company or theIssuer) hereby informs that the Company’s Extraordinary General Meeting was held on 05 March 2025in Katowice. The Company’s Extraordinary General Meeting adopted – without demur – the following resolutions:
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26.02
Report No. 6/2025 - Candidate for the Supervisory Board of Stalexport Autostrady S.A. 2025-02-26 17:05
With reference to current report no. 4/2025 of 7 February 2025 the Management Board of StalexportAutostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that Mundys S.p.A.,acting as the Company's majority shareholder, has proposed under item. 6 of the agenda of theExtraordinary General Meeting of the Issuer, convened for 5 March 2025, a candidate to theSupervisory Board of the Company – Ms Anna Sieńko.
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07.02
Report No. 5/2025 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2024 ending on 31 December 2024 and information on average daily traffic in 2024 2025-02-07 15:53
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of:
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07.02
Report No. 4/2025 - Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 5 March 2025 and draft resolutions of the Extraordinary General Meeting 2025-02-07 15:29
In connection with the convocation of the Extraordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 5 March 2025, the Management Board of the Company discloses to the public the contents of
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30.01
Report No. 3/2025 - Request of Stalexport Autostrada Małopolska S.A. (A4 motorway concessionaire at the section Katowice-Kraków) to the General Director for National Roads and Motorways for changing the motorway toll rates for category 1,2,3,4,5 vehicles. 2025-01-30 15:18
The Management Board of Stalexport Autostrady S.A. with the registered office in Mysłowice (hereinafter: Issuer) informs that on 30 January 2025, 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 29 April 2004 on motorway toll charges, made a request
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29.01
Report No. 2/2025 - Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2025 2025-01-29 18:00
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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22.01
Report No. 1/2025 - Resignation of a member of the Supervisory Board of Stalexport Autostrady S.A. 2025-01-22 15:16
The Management Board of Stalexport Autostrady S.A. with its seat in Mysłowice (hereinafter: the Company) - in performance of its obligation under § 5 (4) of the Regulations of the Minister of Finance of 29 March 2018 on current and periodic information