Stalexport Autostrady S.A. - Raporty bieżące (ENG)https://www.stalexport-autostrady.pl/en/rss/raporty_biezaceplCopyright Stalexport Autostrady S.A.<![CDATA[Report No. 22/2026 - Announcement of convening of the Ordinary General Meeting of Stalexport Autostrady S.A. for 9 June 2026, draft resolutions of the Ordinary General Meeting and remuneration Report 2025]]>Wed, 13 May 2026 16:12:33 +0200<![CDATA[Report No. 21/2026 - Registration of amendments to the Statutes and change of registered office address of Stalexport Autostrady S.A. ]]>Mon, 11 May 2026 16:20:56 +0200<![CDATA[Report No. 20/2026 - Positive assessment of the Supervisory Board of Stalexport Autostrada Małopolska S.A. regarding the Management Board's motion on distribution of net profit for the financial year 2025 and payment of the dividend ]]>Thu, 7 May 2026 15:23:39 +0200<![CDATA[Report No. 19/2026 - Motion of the Management Board of Stalexport Autostrada Małopolska S.A. on distribution of net profit for the financial year 2025 and payment of the dividend ]]>Mon, 4 May 2026 17:07:16 +0200<![CDATA[Report No. 18/2026 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 3 months of 2026 (ending on 31 March 2026) and information on average daily traffic after 1 quarter of 2026 ]]>Wed, 29 Apr 2026 17:31:57 +0200<![CDATA[Report No. 17/2026 - Resolution of the Ordinary General Meeting of VIA4 S.A. on distribution of the profit for the financial year 2025]]>Tue, 31 Mar 2026 16:27:36 +0200<![CDATA[Report No. 16/2026 - Positive evaluation of the Supervisory Board regarding the Management Board's motion on distribution of net profit for the financial year 2025 and payment of dividend]]>Tue, 24 Mar 2026 19:26:28 +0100<![CDATA[Report No. 14/2026 - Resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A. ]]>Mon, 23 Mar 2026 20:43:57 +0100<![CDATA[Report No. 15/2026 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 23 March 2026 ]]>Mon, 23 Mar 2026 20:55:06 +0100<![CDATA[Report No. 13/2026 - Motion of the Management Board of Stalexport Autostrady S.A. on distribution of net profit for the financial year 2025 and dividend payment ]]>Thu, 19 Mar 2026 11:34:35 +0100<![CDATA[Report No. 12/2026 - Decision of the Management Board to prepare separate and consolidated financial statements for 2025 on non-going concern basis]]>Thu, 12 Mar 2026 18:04:54 +0100<![CDATA[Report No. 11/2026 - Change of the date of publication of the interim reports of Stalexport Autostrady S.A. ]]>Thu, 26 Feb 2026 17:39:20 +0100<![CDATA[Report No. 10/2026 - Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 23 March 2026 and draft resolutions of the Extraordinary General Meeting ]]>Tue, 24 Feb 2026 18:07:16 +0100<![CDATA[Report No. 8/2026 - Non-adoption of the Resolution of the Extraordinary General Meeting of Stalexport Autostrady S.A. on the approval of the content of the Strategy of the Stalexport Autostrady S.A. Capital Group for 2026–2030 (with perspective to 2035)]]>Thu, 19 Feb 2026 14:18:06 +0100<![CDATA[Report No. 9/2026 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 19 February 2026 ]]>Thu, 19 Feb 2026 17:53:33 +0100