Current reports
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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:
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23.10
Report no. 28/2023 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2023 (ending on 30 September 2023) and information on average daily traffic after 3 quarters of 2023 2023-10-23 15:54
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of:
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11.09
Report no. 27/2023 - Adjusted selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2023 (ending on 30 June 2023) 2023-09-11 15:39
Following the report no. 24/2024 of 17 July 2023, the Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) hereby advises the public of adjusted selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group (hereinafter: the Group) for a period of 6 months of 2023, ending on 30 June 2023 (appendix 1).
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29.08
Report no. 26/2023 - Change of date of publishing periodic report of Stalexport Autostrady S.A. in the financial year 2023 2023-08-29 12:02
The Management Board of Stalexport Autostrady S.A. with its registered seat in Mysłowice (hereinafter: Company) implementing the duties resulting from § 80.2 of the Decree of the Finance Minister dated 29 March 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