Current reports
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04.04
Report No. 7/2024 - Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2023 2024-04-04 12:50
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 4 April 2024 the Ordinary General Meeting of VIA4 S.A., a subsidiary to the Issuer, adopted resolution No. 4/2024 on apportionment of net profit for turnover year 2023 which read as follows:
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15.03
Report No. 6/2024 - Convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for April 11, 2024 and draft resolutions of the Ordinary General Meeting and Report on remuneration in the financial year 2023 2024-03-15 13:00
In connection with the convocation of the Ordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Company) for April 11, 2024, the Management Board of the Company discloses to the public the contents of:
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12.03
Report No. 5/2024 - Positive evaluation of the Supervisory Board regarding the Management Board's motion on apportionment of net profit for the year 2023 and payment of dividend 2024-03-12 15:46
With reference to the current report No. 4/2024 of 11 March 2024, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Company") informs that on 12 March 2024 the Supervisory Board of the Company made an evaluation of the Management Board’s motion on apportionment of net profit for the financial year 2023 and the payment of dividend and requests the Ordinary General Meeting of Stalexport Autostrady S.A. to adopt resolutions in
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11.03
Report No. 4/2024 - Motion of the Management Board of Stalexport Autostrady S.A. on apportionment of net profit for the year 2023 and payment of dividend 2024-03-11 10:50
The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 11 March 2024 adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting motion on apportionment of net profit for the year 2023 and payment of dividend as follows:
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13.02
Report No. 3/2024 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2023 ending on 31 December 2023 and information on average daily traffic in 2023 2024-02-13 17:01
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of
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30.01
Report No. 2/2024 - Request of Stalexport Autostrada Małopolska S.A. (A4 motorway concessionaire at the section Katowice-Kraków) to the General Director for National Roads and Motorways for changing the motorway toll rates for category 1,2,3,4,5 vehicles. 2024-01-30 15:40
The Management Board of Stalexport Autostrady S.A. with the registered office in Mysłowice (hereinafter: Issuer) informs that on January 30, 2024, Stalexport Autostrada Małopolska S.A. with the registered office in Mysłowice (hereinafter: SAM S.A.), acting in accordance with the provisions of the Concession Agreement described below and the regulation of the Minister of Infrastructure of April 29, 2004 on motorway toll charges, made a request
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30.01
Report No. 1/2024 - Dates of publishing periodic reports of Stalexport Autostrady S.A. in 2024 2024-01-30 10:28
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 March 29, 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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27.12
Report no. 31/2023 - Abolition of preferential toll rates for automatic payments: A4Go, Telepass and videotolling on the A4 Katowice-Kraków motorway 2023-12-27 17:31
The Management Board of Stalexport Autostrady S.A. based in Mysłowice (hereinafter: the Issuer) informs that on December 27, 2023, the Issuer's subsidiary, i.e. Stalexport Autostrada Małopolska S.A. based in Mysłowice (hereinafter: SAM S.A.), decided to abolish, as of January 16, 2024, the preferential toll rate for traveling on the A4 motorway on the Katowice-Kraków section (hereinafter: Motorway) with category 1 vehicles (other than
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14.11
Report no. 30/2023 - Adoption by the Supervisory Board of Stalexport Autostrada Małopolska S.A. resolutions on payment of the Interim Dividend expected at the end of 2023 financial year 2023-11-14 19:56
With reference to current report no. 29/2023 of 8 November 2023 the Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 14 November 2023 the Supervisory Board of Stalexport Autostrada Małopolska S.A. (a subsidiary company of the Issuer) passed resolution on payment to the shareholders of Stalexport Autostrada Małopolska S.A. of the Interim Dividend expected at the end of 2023 financial year as follows:
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08.11
Report no. 29/2023 - Adoption by the Management Board and the Supervisory Board of Stalexport Autostrada Małopolska S.A. resolutions on payment of the Interim Dividend expected at the end of 2023 financial year 2023-11-08 13:28
The Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 8 November 2023 the Management Board and the Supervisory Board of Stalexport Autostrada Małopolska S.A. (a subsidiary company of the Issuer) passed resolutions on payment to the shareholders of Stalexport Autostrada Małopolska S.A. of the Interim Dividend expected at the end of 2023 financial year as follows: