Current reports
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04.04
Report no. 17/2023 - List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Stalexport Autostrady S.A. on 4 April 2023 2023-04-04 17:15
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 4 April 2023, the Ordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.
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04.04
Report no. 16/2023 - Information concerning Supervisory Board member appointed by the Company’s Ordinary General Meeting on 3 April 2023 2023-04-04 17:04
Acting pursuant to §5(5) and §10 of the Ordinance of the Minister of Finance of 20 April 2018 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 referred to as the Ordinance) and with reference to the current report no. 15/2023 of 4 April 2023, the Management Board of
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04.04
Report no. 15/2023 - Resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A., including the dividend payment 2023-04-04 16:37
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 4 April 2023 in Katowice. The Company’s Ordinary General Meeting adopted - without demur - the following resolutions:
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30.03
Report no. 14/2023 - Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2022 2023-03-30 15:29
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 30 March 2023 the Ordinary General Meeting of VIA4 S.A., a subsidiary to the Issuer, adopted resolution no. 4/2023 on apportionment of net profit for turnover year 2022
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28.03
Report no. 13/2023 - Candidate for the Supervisory Board of Stalexport Autostrady S.A. 2023-03-28 15:27
With reference to current report no. 12/2023 of 8 March 2023 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that Mundys S.p.A. (formerly Atlantia S.p.A.), a majority shareholder, under point 17 of agenda of the Ordinary General Meeting of the Issuer, convocated for 4 April 2023, proposed Ms. Beata Stelmach as a candidate for the Supervisory Board of Stalexport
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23.03
Report no. 12/2023 - correction of current Report no. 12/2023 2023-03-23 18:46
With reference to current report no. 12/2023 concerning the convening of the Ordinary General Meeting of the Company on 4 April 2023, the Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs about the correction of a clerical error in draft resolution no. 7 on the distribution of net profit for the financial year 2022, dividend payment, setting dividend date and dividend payment date
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08.03
Report No. 12/2023 - Convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for April 4, 2023 and draft resolutions of the Ordinary General Meeting and Report on remuneration in the financial year 2022 2023-03-08 15:52
In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for April 4, 2023, the Management Board of the Company discloses to the public the contents of:
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07.03
Report No. 11/2023 - Redevelopment of the A4 motorway drainage system - Section VI 2023-03-07 15:58
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “Stalexport Autostrady S.A.” or “Issuer”), hereby informs that on 7 March 2023 it was informed by Stalexport Autostrada Małopolska S.A. seated in Mysłowice (hereinafter referred to as: “Employer”) that the Employer issued an approval letter dated 7 March 2023 to Pavimental Polska Sp. z o.o. seated in Trzebinia (32-540), ul. Dworcowa 2 (hereinafter
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03.03
Report No. 10/2023 - Positive evaluation of the Supervisory Board regarding the Management Board's motion on apportionment of net profit for the year 2022 and payment of dividend 2023-03-03 14:07
With reference to the current report No. 8/2023 of 27 February 2023, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Company") informs that on 3 March 2023 the Supervisory Board of the Company made an evaluation of the Management Board’s motion on apportionment of net profit for the financial year 2022 and the payment of dividend and requests the Ordinary General Meeting of Stalexport Autostrady S.A. to adopt resolutions
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28.02
Report No. 9/2023 - Resignation of a member of the Supervisory Board of Stalexport Autostrady S.A. 2023-02-28 15:48
The Management Board of Stalexport Autostrady S.A with its registered office in Mysłowice (hereinafter “the Company”) in accordance with §5 (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 State, hereby informs that on February 28, 2023 received the