Current reports
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27.04
Report No. 14 - Resolutions of the Ordinary General Meeting of the Shareholders of Stalexport Autostrada Małopolska S.A. (on apportionment of net profit for turnover year 2016 and on payment to shareholder funds accumulated in reserve capital) 2017-04-27 10:35
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company or the Issuer) hereby advises that on 27 April 2017, the Ordinary General Meeting of Stalexport Autostrada MaÅ‚opolska S.A. with its registered office in MysÅ‚owice (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. 9 (on
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21.04
Report No. 13 - Number of dividend paying stocks 2017-04-21 14:40
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Issuer or the Company) hereby advises that, as of 21 April 2017, according to the accounting cycle adopted in KDPW (The Central Securities Depository of Poland) the transaction concerning the disposal of 9,624 (in words: nine thousand six hundred twenty four) own shares by the Issuer, of which the Company notified in its current Report
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19.04
Report No. 12 - Disposal of own share 2017-04-19 14:02
The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter refers to as the Issuer or the Company) informs that the Issuer entered into a transaction on 19 April 2017 consisting in disposal of 9,624 (in words: nine thousand six hundred twenty four) own shares which were previously acquired by the Company in the implementation of points II to IV of the plan of the Issuer's merger with Stalexport
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13.04
Report No 11 - List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting and the resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A. 2017-04-13 14:44
The Management Board of Stalexport Autostrady S.A. (hereinafter “Company”) informs that the Ordinary General Meeting of the Company was held on 13 April 2017 in Katowice. The Company’s shareholders attending the Ordinary General Meeting represented 163,810,745 shares/votes out of the total number of 247,262,023 shares/votes, what represented 66.2499 % of share capital of the Company and the same number of votes at the Ordinary
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07.04
Report No. 9 - Amendment to Draft Resolution No. 8 of the Ordinary General Meeting of Stalexport Autostrady S.A. convened on 13th April 2017 (on apportionment of net profit for turnover year 2016) 2017-04-07 9:01
In reference to report No. 8/2017 of 16th March 2017 convening of the Ordinary General Meeting of Stalexport Autostrady S.A. on 13th April 2017, the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company) informs that it has made an amendment to Draft Resolution No. 8 of the Ordinary General Meeting of Stalexport Autostrady S.A. convened on 13th April 2017 (on apportionment of net profit for turnover year
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16.03
Report No. 8 - Announcement on convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 13 April 2017 and draft resolutions of the OGM 2017-03-16 15:42
Further to the convening of the Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. for 13 April 2017, the Management Board of the Company discloses to the public the contents of: a)Â Â Â the announcement on convening of the Ordinary General Meeting, b)Â Â Â draft resolutions. We also would like to inform that the above documents as well as any documentation which is to be presented to the General Meeting, is available on the
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02.03
Report No. 7 - Appointing Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp.k. (Limited Liability Company, Limited Partnership) as entity authorized to audit financial statements of Stalexport Autostrady S.A. for the years 2017 – 2020. 2017-03-02 17:11
The Management Board of Stalexport Autostrady S.A. informs that on 2 March 2017 the Supervisory Board of Stalexport Autostrady S.A., acting in accordance with § 18, section 3, point 8 of the Company’s Statutes and effectual regulations, appointed entity authorized to audit separate financial statements of Stalexport Autostrady S.A., consolidated financial statements of Stalexport Autostrady Group and review abbreviated interim
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02.03
Report No. 6 - Motion of Management Board on apportionment of net profit for the year 2016 2017-03-02 16:54
The Management Board of Stalexport Autostrady S.A. with its registered seat in MysÅ‚owice (hereinafter called “Company”) informs that on 02 March 2017 it adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting the motion on apportionment of net profit for turnover year 2016. In the motion the Management Board of Stalexport Autostrady S.A. proposes herewith to apportion net profit
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20.02
Report No. 5 - Submission of application for participation in public procurement procedure ref. DPR.DPR-2.2413.6.2016.DZR.34 by CATTERICK INVESTMENTS Sp. z o.o. 2017-02-20 14:41
In reference to current report no. 3/2017 of 13 February 2017, the Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Company) hereby advises that on 20 February 2017 CATTERICK INVESTMENTS Sp. z o.o. (in which the Company owns 10% of the shares in the share capital and the same % of voting rights at the general meeting of shareholders) submitted an application for participation in
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17.02
Report No. 4 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2016 ending on 31 December 2016 and information on average daily traffic in 2016 2017-02-17 11:39
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of: 1)   selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2016, ending on 31 December 2016 (appendix 1), 2)   information of daily average traffic and toll revenues of Stalexport Autostrada Małopolska S.A. from motorway A4 Katowice-Kraków in 2016 (appendix 2). The