Current reports
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31.07
Report no 22 - Stalexport Autostrada Śląska S.A. equity reduction 2009-07-31
Referring to report no 33 dated 19.12.2009, the Management Board of Stalexport Autostrady S.A. discloses that on 31.07.2009 the company received the letter from the liquidator of the company Stalexport Autostrada Śląska S.A. in liquidation (subsidiary company of SAD S.A., in which Stalexport Autostrady S.A. holds 100 % shares/votes at GSM) informing about the decision of the Regional Court Katowice-Wschód in Katowice of 16.06.2009 concerning
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29.07
Report no 21 - changes in date of publishing the report 2009-07-29
Referring to the current report no 1 dated 30.01.2009 (on the dates of disclosing the periodic reports of the Company in 2009), the Management Board of Stalexport Autostrady S.A. informs that the Company resigned from publication of the consolidated quarterly report for 2nd qtr 2009 ( as per §101.2 of the Regulation of the Finance Minister of February 19th 2009). The Management Board of the Company decided that the consolidated semiannual
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24.07
Report no 20 - EGM resolutions, shareholders over 5% 2009-07-24
Report no 19 The Management Board of Stalexport Autostrady S.A. informs that on 24.07.2009 the Extraordinary General Meeting of the Company was held. The shareholders attending the Extraordinary General Meeting represented 139,061,369 out of the total number of 247.262.023 shares/votes, which constituted 56.24 % of the company?s share capital. The shareholding over 5 % was represented by the company Autostrade per l?Italia S.p.A.
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10.07
Report no 18 - ( concerning the resolution drafts of EGM on 24.07.2009) 2009-07-10
In connection with Extraordinary General Meeting of Shareholders of Stalexport Autostrady S.A. convened on July 24th, 2009, upon the request of the shareholder- Autostrade per I?Italia S.p.A. ? the Management Board informs that the general meeting will pass the resolutions concerning: the changes in the composition of the Company?s Supervisory Board and not electing the Scrutinisers, as well as authorizing the chairman of the EGM to sign the
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06.07
Report no 17 - The member of SB resigns 2009-07-06
The Management Board of Stalexport Autostrady S.A. informs that today (July 6th, 2009) the Company received the letter-resignation of Mr. Giuseppe Palma, from the function of a member of the Supervisory Board of Stalexport Autostrady S.A. ? starting from July 2nd, 2009.
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25.06
Report no 16 - EGM of the Company on 24.07.2009 2009-06-25
The Management Board of Stalexport Autostrady S.A. in Katowice, acting under art.402 of the Code of commercial companies and §20 section 5 of the Company?s Statutes, convenes the extraordinary general meeting of shareholders which will be held on 24.07.2009 (Friday), at 11:00 a.m. in the Com-pany?s seat in Katowice, at Mickiewicza 29. Agenda: 1. Opening of the General Meeting of Shareholders. 2. Election of the Chairman of the General
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20.05
Report no 15 - statement of the MB vice-president regarding the number of shares 2009-05-20
The Management Board of Stalexport Autostrady S.A. discloses that on May 20th, 2009 the Company was informed by the Vice-President of the Company, Mr. Wojciech Gębicki that he holds 19,000 shares of Stalexport Autostrady S.A. According to the statement he held the shares of the Company on May 14th, 2009, i.e. on the day of appointing him the Vice-President of the company of Stalexport Autostrady S.A. Legal basis: Art. 160 section 4 of the
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15.05
Report no 14 - New member of MB 2009-05-15
The Management Board of Stalexport Autostrady S.A. informs that on May 14th, 2009 the Supervisory Board of the Company passed the resolution on appointing Mr Wojciech Gębicki to be the member of the Management Board of Stalexport Autostrady S.A. ? the Vice-President of the Management Board of the Company. He will be responsible for the development of the company and the control of the subsidiary companies. The newly appointed member of the
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27.04
Report no 13 - new date of 1Q2009 report 2009-04-27
New date of publishing the report for 1st qtr 2009
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17.04
Raport no 12 - completion of the agreement with the creditors 2009-04-17
Agreement with the creditors completed