Report%20no%2013%20(CV%20Cusmai%20i%20N%20Caffo)%20%20eng.pdf pdf
Report%20no%2012%20%20Resolutions%20of%20the%20OGM%2004_04_2012.pdf pdf
The Management Board of Stalexport Autostrady S.A. informs the public that on 2 April 2012 it received a statement of Christopher Melnyk – a member of the Supervisory Board - on his resignation as a member of the Supervisory Board of the Company effective immediately. Legal basis of the above report: § 5 section 1 point 21 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by
The Management Board of Stalexport Autostrady S.A. informs the public that on 23 March 2012 Stalexport Autostrady S.A. and Węglokoks S.A. signed a conditional share sale agreement. The agreement covers the sale by Stalexport Autostrady S.A. (the Seller) to Weglokoks SA (the Buyer) of 54 shares in Biuro Centrum Sp. z o. o. with its seat in Katowice, with the nominal value of PLN 500 each share, at a price of PLN 9,162.50 per share. The
In connection with convening of the Ordinary General Meeting of Stalexport Autostrady S.A. on 4 April 2012, the Management Board discloses: the announcement of the OGM convening, draft resolutions. We also would like to inform the public that the above documents as well as any documentation which is to be presented to the General Meeting, is available on the website of the Company:
Report%20no%207_2012%20%20list%20of%20reports%20published%20in%202011.pdf pdf
The Management Board of Stalexport Autostrady S.A. discloses that the Supervisory Board of Stalexport Autostrady S.A. pursuant to § 18 section 3 point 8 of the Company’s Statutes, at its meeting on 1 March 2012, appointed in its Resolution no 10/2012 - the entity authorized to audit the separate financial statements of Stalexport Autostrady S.A. and the consolidated financial statements of Stalexport Autostrady Group for year 2012-2013. The
The Management Board of Stalexport Autostrady S.A. informs the public that on 14 February 2012 it received a statement of Massimo Lapucci – a member of the Supervisory Board on his resignation as a member of the Supervisory Board of the Company effective immediately. Legal basis of the above report: § 5 section 1 point 21 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by
Referring to the report no 3 dated 31 January 2012, the Management Board of Stalexport Autostrady S.A. informs the public that the dates of publication of the periodic reports are changed as follows: Consolidated statement for 1H2012 will be published on 17 August 2012, not on 19 August 2012 as it was previously disclosed; Separate and consolidated statements FY2011 will be published on 8 March 2012, not on 4 March 2012 as it was
The Management Board of Stalexport Autostrady S.A. implementing the duties resulting from § 103 section 1 of the Decree of the Finance Minister dated 19 February 2009 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 (Journal of Law of 2009 No 33, item with amendments), discloses the dates of publishing