Stalexport Autostrady S.A. - Raporty bieżące (ENG)https://www.stalexport-autostrady.pl/en/rss/raporty_biezaceplCopyright Stalexport Autostrady S.A.<![CDATA[Report No. 40/2026 - Adoption by the Supervisory Board of Stalexport Autostrada Małopolska S.A. resolution on payment to the Stalexport Autostrada Małopolska S.A. shareholders of the Interim Dividend expected at the end of 2026 financial year ]]>Tue, 27 Oct 2026 19:22:54 +0100<![CDATA[Report No. 39/2025 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 9 months of 2026 (ending on 30 September 2026) and information on average daily traffic after 3 quarters of 2026 ]]>Fri, 23 Oct 2026 12:28:35 +0200<![CDATA[Report No. 38/2026 - Adoption by the Management Board of Stalexport Autostrada Małopolska S.A. of the resolution on payment of the Interim Dividend expected at the end of 2026 financial year ]]>Wed, 21 Oct 2026 15:36:18 +0200<![CDATA[Report No. 37/2026 - Commencement of liquidation of VIA4 S.A. – a subsidiary of the Issuer ]]>Thu, 1 Oct 2026 15:48:27 +0200<![CDATA[Report No. 35/2026 - Resolutions adopted by the Extraordinary General Meeting of Stalexport Autostrady S.A.]]>Wed, 5 Aug 2026 13:51:02 +0200<![CDATA[Report No. 36/2026 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 5 August 2026 ]]>Wed, 5 Aug 2026 18:40:25 +0200<![CDATA[Report No. 34/2026 - Resignation of the Member of the Management Board of Stalexport Autostrady S.A. ]]>Wed, 29 Jul 2026 15:16:05 +0200<![CDATA[Report No. 33/2026 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a period of 6 months of 2026 (ending on 30 June 2026) and information on average daily traffic after 1st half of 2026 ]]>Mon, 13 Jul 2026 15:37:44 +0200<![CDATA[Report No. 32/2026 - Announcement of convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 5 August 2026 and draft resolutions of the Extraordinary General Meeting]]>Thu, 9 Jul 2026 17:33:48 +0200<![CDATA[Report no. 31/2026 - Adoption by the Management Board of a resolution on the convening of the Extraordinary General Meeting of the Company and the approval of the wording of the draft General Meeting resolution on the reduction of the share capital ...]]>Wed, 8 Jul 2026 20:54:13 +0200<![CDATA[Report No. 30/2026 - Appointment of the Members of the Management Board of Stalexport Autostrady S.A. – supplementary information ]]>Thu, 11 Jun 2026 19:02:59 +0200<![CDATA[Report No. 28/2026 - Constitution of the Company’s Supervisory Board and election of members of the Audit Committee and Remuneration Committee of the Supervisory Board ]]>Wed, 10 Jun 2026 17:54:48 +0200<![CDATA[Report No. 29/2026 - Appointment of members of the Management Board of Stalexport Autostrady S.A. ]]>Wed, 10 Jun 2026 18:13:08 +0200<![CDATA[Report No. 25/2026 - Resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A., including the dividend payment ]]>Tue, 9 Jun 2026 15:53:43 +0200<![CDATA[Report No. 26/2026 - List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Stalexport Autostrady S.A. on 9 June 2026 ]]>Tue, 9 Jun 2026 16:08:39 +0200