Current reports
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29.01
Report No. 1/2020 - Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2020 2020-01-29 12:42
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
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23.12
Report No. 35/2019 - An application for the issuance of an individual interpretation submitted by Stalexport Autostrada Małopolska S.A. 2019-12-23 11:04
Stalexport Autostrady S.A. (“Company” or “Issuer”) informs that today a subsidiary of the Issuer - Stalexport Autostrada Małopolska S.A. (“SAM”) - applied to the Director of the National Revenue Administration (“NRA”) for an individual interpretation (“Application”) the essential element of which is to decide whether payments to the National Road Fund
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02.12
Report No. 34/2019 - Preferential toll rates for automatic payment: A4Go, Autopay, Telepass at A4 motorway Katowice-Kraków 2019-12-02 11:50
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter referred to as: the Issuer) informs that it was informed on 2 December 2019 by a company being a party to the Concession Agreement, Stalexport Autostrada Małopolska S.A. (hereinafter referred to as: SAM S.A.) with its registered office in Mysłowice (a 100% subsidiary to Stalexport Autoroute S.à r.l. with its registered office in
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31.10
Report No. 33/2019 - Obtaining information about the issuance by KDPW (National Depository for Securities, NDS) a statement regarding the date of registration of series G shares of the Company 2019-10-31 17:13
The Management Board of Stalexport Autostrady S.A (“Company”, “Issuer”) hereby informs about becoming aware that Krajowy Depozyt Papierów Wartościowych S.A. (“KDPW”, National Depository for Securities, NDS)
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31.10
Report No. 32/2019 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting and resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A. 2019-10-31 13:49
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company) hereby informs that the Extraordinary General Meeting was held on 31 October 2019 in Katowice.
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30.10
Report No. 31/2019 - Adoption of a resolution regarding listing of series G shares of the Company and floating them on a regulated market (official stock-exchange listing market) by the Management Board of GPW [Warsaw Stock Exchange] 2019-10-30 21:01
The Management Board of Stalexport Autostrady S.A (“Company”, “Issuer”) hereby informs about becoming aware that on 30 October 2019 the Management Board of Giełda Papierów Wartościowych w Warszawie S.A.
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28.10
Report No. 30/2019 - List of shareholders authorised to attend the Extraordinary Ordinary General Meeting of Stalexport Autostrady S.A. on 31 October 2019. 2019-10-28 14:05
Report without an annex, sent to a secret office.
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24.10
Report No. 29/2019 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2019 (ending on 30 September 2019) and information on average daily traffic after 3 quarters of 2019 2019-10-24 15:25
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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15.10
Report No. 28/2019 - Second notification on the planned cross-border merger 2019-10-15 09:20
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter referred to as: „Stalexport Autostrady S.A.” or the „Issuer”) informs on the second notification to the Issuer’s shareholders under Article 504 of the Act of 15 September 2000 - Commercial Companies Code (hereinafter referred to as the „CCC”) in relation to Article 5161 of the CCC on 15 October 2019 re. the planned cross-border
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04.10
Report No. 27/2019 - Subject: Obtaining information about the issuance by KDPW (National Depository for Securities, NDS) of a statement regarding the conclusion of an agreement for the registration of Series G Shares of the Company with the securities deposit 2019-10-04 12:47
The Management Board of Stalexport Autostrady S.A (“Company”, “Issuer”) hereby informs about becoming aware that Krajowy Depozyt Papierów Wartościowych S.A. (“KDPW”, National Depository for Securities, NDS) issued a statement No. 811/2019 regarding conclusion with the Issuer of an agreement with the lssuer for registration in the securities deposit of 89,500,000 (eighty nine million five hundred thousand) Series G ordinary