Current reports
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23.04
Report No. 16/2019 - Motion of Stalexport Autostrada Małopolska S.A Management Board on apportionment of net profit for the turnover year 2018 and opinion of the Supervisory Board on that issue. 2019-04-23 12:29
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: the Company) hereby advises that on 23 April 2019, the Management Board of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (a 100% subsidiary to Stalexport Autoroute S.à r.l. with its registered office in Luxembourg, which is, in turn, a 100% subsidiary of Stalexport Autostrady S.A.) passed and forwarded to the
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03.04
Report No. 15/2019 - Information concerning Supervisory Board members appointed by the Company’s Ordinary General Meeting on 3 April 2019 2019-04-03 15:26
Supplementing Report no. 13/2019, the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Issuer or as the Company), acting pursuant to §5(5) and §10 of the Ordinance of the Minister of Finance of 20 April 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
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03.04
Report No. 14/2019 - Number of shares covered by dividend 2019-04-03 15:12
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter referred to as the Issuer or the Company) hereby informs that the Company’s Ordinary General Meeting adopted, on 3 April 2019, resolution no. 8 on payment of dividend to the Company’s shareholders from the funds accumulated in the Company’s supplementary capital
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03.04
Report No. 13/2019 - List of shareholders holding at least 5% of the votes at the Ordinary General Meeting and resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A. 2019-04-03 15:07
The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company) hereby informs that the Company’s Ordinary General Meeting was held on 3 April 2019 in Katowice.
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01.04
Report No. 12/2019 - List of shareholders authorised to attend the Ordinary General Meeting of Stalexport Autostrady S.A. on 3 April 2019. 2019-04-01 08:54
Report without an annex, sent to a secret office.
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21.03
Report No. 11/2019 - Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2018 2019-03-21 14:50
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby advises that on 21 March 2019, the Ordinary General Meeting of VIA4 S.A. with its registered office in Mysłowice (a 100% subsidiary to Stalexport Autoroute S.à r.l. with its registered office in Luxembourg, which is, in turn, a 100% subsidiary of Stalexport Autostrady S.A.) adopted resolution No. 4 on apportionment of net profit for turnover year 2018 which
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18.03
Report No. 10/2019 - Resolution of the Ordinary General Meeting of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg on the dividend payment. 2019-03-18 16:10
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: Stalexport Autostrady S.A. or Issuer) hereby advises that the Ordinary General Meeting of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (hereinafter: Stalexport Autoroute) on 18 March 2019 adopted a resolution concerning the payment of dividend by Stalexport Autoroute in the amount of PLN 10,908,000 to the sole
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07.03
Report No. 9/2019 - Announcement on convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 3 April 2019 and draft resolutions of the Ordinary General Meeting 2019-03-07 16:16
Further to the convening of the Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. for 3 April 2019, the Management Board of the Company discloses to the public the contents of:
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28.02
Report No. 8/2019 - Appointment of Management Board members for the successive term of office 2019-02-28 12:00
The Management Board of Stalexport Autostrady with its seat in Mysłowice (hereinafter: the Company) informs that Supervisory Board on its meeting on 28 February 2019 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 2021 by the Ordinary General Meeting.
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28.02
Report No. 7/2019 - Recommendation of the Supervisory Board concerning motions of the Management Board on apportionment of net profit for the year 2018 and dividend payment. 2019-02-28 11:46
In reference to report No. 6/2019 of 22 February 2019 the Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 28 February 2019 the Supervisory Board of the Company made an evaluation of the Management Board’s motions on apportionment of net profit for the year 2018 and dividend payment from supplementary capital, and makes a request to the Ordinary General Meeting of Stalexport Autostrady S.A. for