Home page/Investor Relations/Reports/Current reports/Report no 2 - Convening of the Ordinary General Meeting of Shareholders of Stalexport Autostrady S.A.
Report no 2 - Convening of the Ordinary General Meeting of Shareholders of Stalexport Autostrady S.A.
Raporty bieżące (ENG)
2009-02-02
The Management Board of Stalexport Autostrady S.A. informs that it is going to convene the XVI Ordinary General Meeting of Shareholders of Stalexport Autostrady S.A. before the end of March 2009.
Detailed information on the date, place and 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.