Current reports
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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.
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04.03
Report No. 9/2022 - Positive evaluation of the Supervisory Board regarding the Management Board's motion on apportionment of net profit for the year 2020 and payment of dividend. 2022-03-04 14:07
With reference to the current report No. 7/2022 of 28 February 2022, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Company") informs that on 4 March 2022 the Supervisory Board of the Company made an evaluation of the Management Board’s motion on apportionment of net profit for the financial year 2021 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. 8/2022 - 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 2022-02-28 18:30
The Management Board of Stalexport Autostrady S.A. with headquarters in Mysłowice (hereinafter: "Stalexport Autostrady S.A.") informs that on February 28, 2022, Stalexport Autostrada Małopolska S.A. based in Mysłowice (hereinafter: "SAM S.A.") - in connection with the situation caused by the armed conflict in Ukraine, asked the Minister of Infrastructure for permission to exempt from toll collection on the Section
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28.02
Report No. 7/2022 - Motion of the Management Board of Stalexport Autostrady S.A. on apportionment of net profit for the year 2021 and payment of dividend 2022-02-28 10:54
The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 28 February 2022 adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting motion on apportionment of net profit for the year 2021 and payment of dividend as follows
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21.02
Report No. 6/2022 - Change of dates of publishing periodic reports of Stalexport Autostrady S.A. in 2022 2022-02-21 09:11
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 29 March 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 informs about the change in the date of
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14.02
Report No. 5/2022 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2020 ending on 31 December 2021 and information on average daily traffic in 2021 2022-02-14 16:06
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of: selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2021, ending on 31 December 2021 (appendix 1), information of daily average traffic and toll revenues of Stalexport Autostrada Małopolska S.A. from motorway A4 Katowice-Kraków in 2021 (appendix 2).
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02.02
Report No. 4/2022 - Consent of the Supervisory Board of Stalexport Autostrady Małopolska S.A. to the conclusion of Annex to the Concession Agreement 2022-02-02 14:21
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: “Stalexport Autostrady S.A.” or “Issuer”) informs you that on 2 February 2022 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter referred to as: “SAM S.A.” or “Concessionaire”) about the fact that on 2 February 2022 the Supervisory Board of SAM S.A. adopted a
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28.01
Report No. 3/2022 - Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2022 2022-01-28 11:01
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 29 March 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