Current reports
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22.01
Report No. 2/2026 - Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 19 February 2026 and draft resolutions of the Extraordinary General Meeting 2026-01-22 17:15
In connection with the convocation of the Extraordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for 19 February 2026, the Management Board of the Company discloses to the public the contents of:
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22.01
Report No. 1/2026 - Adoption by the Management Board of a resolution on the conditional approval of the Strategy of the Stalexport Autostrady S.A. Capital Group for the years 2026–2030 (with a perspective through 2035) 2026-01-22 08:29
The Management Board of Stalexport Autostrady S.A. hereby announces that, as a result of discussions conducted with the Supervisory Board, on 22 January 2026, the Management Board adopted a resolution regarding the conditional adoption of the “Strategy for 2026-2030 (with perspective to 2035) for the Capital Group of Stalexport Autostrady S.A.” (the “Strategy”) and convening the extraordinary General Meeting (the “Resolution’”)
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14.11
Report No. 27/2025 - Adoption by the Supervisory Board of Stalexport Autostrada Małopolska S.A. resolution on payment to the Stalexport Autostrada Małopolska S.A. shareholders of the Interim Dividend expected at the end of 2025 financial year 2025-11-14 13:27
With reference to current report no. 26/2025 of 5 November 2025 the Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 14 November 2025 the Supervisory Board of Stalexport Autostrada Małopolska S.A. (a subsidiary company of the Issuer) passed resolution on payment to the shareholders of Stalexport Autostrada Małopolska S.A. of the Interim Dividend expected at the end of 2025 financial year as follows:
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05.11
Report No. 26/2025 - Adoption by the Management Board of Stalexport Autostrada Małopolska S.A. resolution on payment of the Interim Dividend expected at the end of 2025 financial year 2025-11-05 14:16
The Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 5 November 2025 the Management Board of Stalexport Autostrada Małopolska S.A. (a subsidiary company of the Issuer) passed resolution on payment to the shareholders of Stalexport Autostrada Małopolska S.A. of the Interim Dividend expected at the end of 2025 financial year as follows:
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24.10
Report No. 25/2025 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2025 (ending on 30 September 2025) and information on average daily traffic after 3 quarters of 2025 2025-10-24 15:07
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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14.07
Report No. 24/2025 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2025 (ending on 30 June 2025) and information on average daily traffic after 1st half of 2025 2025-07-14 17:47
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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09.07
Report no. 23/2025 - Contract F2b-17-2025 “Construction of the Grojec motorway service area and reconstruction of motorway drainage system” 2025-07-09 14:22
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: “Stalexport Autostrady S.A.” or “Issuer”) hereby announces that on 9 July 2025 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter: “the Ordering Party”) that on 9 July 2025, the Ordering Party issued a Letter of Approval to Eurovia Polska S.A. Bielany Wrocławskie, ul.
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09.07
Report No. 22/2025 - Contract F2b-16-2025 “Construction of the Rudno motorway service area and reconstruction of the motorway drainage system” 2025-07-09 14:07
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: “Stalexport Autostrady S.A.” or “Issuer”) hereby announces that on 9 July 2025 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter: “the Ordering Party”) that on 9 July 2025, the Ordering Party issued a Letter of Approval to Eurovia Polska S.A. Bielany Wrocławskie, ul.
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09.07
Report No. 21/2025 - Contract F2b-15-2025 “Reconstruction of the drainage system of the A4 motorway – part VII” 2025-07-09 13:38
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: “Stalexport Autostrady S.A.” or “Issuer”) hereby announces that on 9 July 2025 it was informed by Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (hereinafter: “the Ordering Party”) that on 9 July 2025, the Ordering Party issued a Letter of Approval to Eurovia Polska S.A. Bielany Wrocławskie, ul.
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04.06
Report No. 20/2025 – Termination of the Agreement Concerning the Depositary Receipt Issuance Program 2025-06-04 13:33
The Management Board of Stalexport Autostrady S.A., with its registered office in Mysłowice (hereinafter: "Stalexport Autostrady S.A." or the "Issuer"), informs that the deposit agreement between the Issuer and The Bank of New York Mellon dated July 3, 1998, under which The Bank of New York Mellon, as the issuer of depositary receipts, operated a depositary receipt issuance program outside the territory of Poland in connection with the Issuer's