Convening the OGSM
Raporty bieżące (ENG)
2008-02-25
Report no 7
The Management Board of Stalexport Autostrady S.A. informs that it passé the Resolution on convening the 15th Ordinary General Meeting of Shareholders of Stalexport Autostrady S.A. on 28th March 2008. Information on the place, time of its commencement and the agenda, as well as the contents of the resolution drafts, which the Management Board intends to present at the Ordinary General Meeting of Shareholders will be disclosed in time envisaged by law.