Current reports
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04.04
Report No. 19/2022 - Information concerning Supervisory Board members appointed by the Company’s Ordinary General Meeting on 4 April 2022 2022-04-04 18:14
Acting pursuant to §5(5) and §10 of the Ordinance of the Minister of Finance of 29 March 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. 18/2022 of 4 April 2022, the Management Board of
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04.04
Report No. 18/2022 - Resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A., including the dividend payment 2022-04-04 17:58
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 2022 in Katowice. The Company’s Ordinary General Meeting adopted - without demur - the following resolutions:
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04.04
Report No 17/2022 - Preliminary data concerning the financial effects of the exemption from tolling for certain vehicles on the Katowice-Kraków concession section of the A4 freeway ("Section") in connection with the armed conflict in Ukraine 2022-04-04 10:15
In reference to Current Report No. 8/2022 of 28 February 2022, the Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: "Stalexport Autostrady S.A.") informs that on 4 April 2022 Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter: "SAM S.A.") provided preliminary data regarding the financial effects of the exemption from tolling for certain vehicles on the
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29.03
Report No. 16/2022 - Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2021 2022-03-29 15:28
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 29 March 2022 the Ordinary General Meeting of VIA4 S.A., a subsidiary to the Issuer, adopted resolution No. 4/2022 on apportionment of net profit for turnover year 2021 which read as follows
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29.03
Report No. 15/2022 - CVs of candidates for the Supervisory Board of Stalexport Autostrady S.A. 2022-03-29 12:34
In reference to the current report No. 12/2022 of March 22, 2022, the Management Board of Stalexport Autostrady S.A. (hereinafter: the "Company" or the "Issuer") publishes as attachments CVs of candidates for the Supervisory Board of the Issuer, proposed by Atlantia S.p.A. (the majority shareholder of the Company).
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25.03
Report No. 14/2022 - Exemption from toll collection for certain vehicles on the concession section of the A4 Katowice - Kraków motorway ("Section") in connection with the armed conflict in Ukraine - update 2022-03-25 16:59
With reference to the report No. 8/2022 of February 28, 2022 the Management Board of Stalexport Autostrady S.A. with headquarters in Mysłowice (hereinafter: "Stalexport Autostrady S.A.") informs that on March 25, 2022, Stalexport Autostrada Małopolska S.A. based in Mysłowice (hereinafter: "SAM S.A.") obtained the consent of the Minister of Infrastructure for an exemption from toll collection for the Section from April 1, 2022
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24.03
Report No. 13/2022 - Correction to the consolidated annual report CAR for 2021 2022-03-24 16:37
The Management Board of Stalexport Autostrady S.A. (hereinafter: "the Company" or "the Issuer") informs that today it made a correction of the consolidated annual report CAR for 2021
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22.03
Report no. 12/2022 - Shareholder's proposals regarding the number of members of the Supervisory Board and candidates for the Supervisory Board of Stalexport Autostrady S.A. 2022-03-22 14:12
With reference to the current report no. 11/2022 of 8 March 2022 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: “the Company” or “the Issuer”) informs that today Atlantia S.p.A., a majority shareholder of the Company, under point 16 and 17 of agenda of the Ordinary General Meeting of the Issuer, convocated for 4 April 2022, proposed the following
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08.03
Report No. 11/2022 - Convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for April 4, 2022 and draft resolutions of the Ordinary General Meeting 2022-03-08 15:22
In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for April 4, 2022, the Management Board of the Company discloses to the public the contents of:
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04.03
Report No. 10/2022 - Appointment of Management Board members for the successive term of office 2022-03-04 14:24
The Management Board of Stalexport Autostrady with its seat in Mysłowice (hereinafter: the Company) informs that Supervisory Board on its meeting on 4 March 2022 passed resolutions on appointment of Management Board members for the successive term of office, lasting till approval of the Company's financial statements for the turnover year 2024 by the Ordinary General Meeting.