Current reports
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24.03
Report No. 16/2026 - Positive evaluation of the Supervisory Board regarding the Management Board's motion on distribution of net profit for the financial year 2025 and payment of dividend 2026-03-24 17:29
With reference to the current report No. 13/2026 of 19 March 2026, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Company") informs that on 24 March 2026 the Supervisory Board of the Company made an evaluation of the Management Board’s motion on distribution of net profit for the financial year 2025 and payment of dividend and requests the Ordinary General Meeting of Stalexport Autostrady S.A. to adopt resolution in
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23.03
Report No. 15/2026 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 23 March 2026 2026-03-23 20:00
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 23 March 2026, the Extraordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice. The Company's shareholders present at the Meeting represented 178,539,652 shares/votes out of the total number of 247,262,023 shares / votes, which constituted 72.2067 % of the Company's share capital.
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23.03
Report No. 14/2026 - Resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A. 2026-03-23 19:52
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company or the Issuer) hereby informs that the Company’s Extraordinary General Meeting was held on March 23, 2026, in Katowice.
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19.03
Report No. 13/2026 - Motion of the Management Board of Stalexport Autostrady S.A. on distribution of net profit for the financial year 2025 and dividend payment 2026-03-19 10:55
The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 19 March 2026 adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting of the Company a motion on distribution of net profit for the financial year 2025 and dividend payment as follows:
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12.03
Report No. 12/2026 - Decision of the Management Board to prepare separate and consolidated financial statements for 2025 on non-going concern basis 2026-03-12 17:10
With reference to the current reports of Stalexport Autostrady S.A. (hereinafter: the Issuer) No. 3/2026 of 22 January 2026 and No. 8/2026 of 19 February 2026, the Issuer’s Management Board hereby announces that on 12 March 2026, it adopted a resolution on the preparation of the Issuer's separate and consolidated financial statements for 2025, on a non-going concern basis
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26.02
Report No. 11/2026 - Change of the date of publication of the interim reports of Stalexport Autostrady S.A. 2026-02-26 16:41
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Company), in performance of its obligation under § 84 (2) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognising information required by the laws of a non-member state as equivalent, hereby
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24.02
Report No. 10/2026 - Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 23 March 2026 and draft resolutions of the Extraordinary General Meeting 2026-02-24 17:32
In connection with the convocation of the Extraordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 23 March 2026, the Management Board of the Company discloses to the public the contents of the announcement on convening of the Extraordinary General Meeting of the Company and draft resolutions of the Extraordinary General Meeting.
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19.02
Report No. 9/2026 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 19 February 2026 2026-02-19 16:29
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 19 February 2026, the Extraordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.
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19.02
Report No. 8/2026 - Non-adoption of the Resolution of the Extraordinary General Meeting of Stalexport Autostrady S.A. on the approval of the content of the Strategy of the Stalexport Autostrady S.A. Capital Group for 2026–2030 (with perspective to 2035) 2026-02-19 12:48
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company or the Issuer) hereby informs that the Company’s Extraordinary General Meeting was held on 19 February 2026 in Katowice.
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09.02
Report No. 7/2026 - Supplementing the documentation made available to shareholders prior to the EGM with the Supervisory Board`s Opinion on the Agenda and Draft Resolutions for the Extraordinary General Meeting of Stalexport Autostrady S.A. 2026-02-09 17:19
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) with reference to the Company's current report No. 2/2026 of 22 January 2026 (Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 19 February 2026 and draft resolutions of the Extraordinary General Meeting (hereinafter: EGM))