Stalexport Autostrady S.A. - Raporty bieżące (ENG)https://www.stalexport-autostrady.pl/en/rss/raporty_biezaceplCopyright Stalexport Autostrady S.A.<![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<![CDATA[Report No. 7/2026 - Supplementing the documentation made available to shareholders prior to the EGM with the Supervisory Board`s Opinion on the Agenda and Draft Resolutions for the Extraordinary General Meeting of Stalexport Autostrady S.A. ]]>Mon, 9 Feb 2026 17:46:16 +0100<![CDATA[Report No. 6/2026 - Selected preliminary consolidated financial data for the Stalexport Autostrady S.A. Group for a turnover year 2025 ending on 31 December 2025 and information on average daily traffic in 2025 ]]>Fri, 6 Feb 2026 15:30:27 +0100<![CDATA[Report No. 5/2026 - Request of Stalexport Autostrada Małopolska S.A.to the General Director for National Roads and Motorways for changing the motorway toll rates for category 1,2,3,4,5 vehicles.]]>Thu, 29 Jan 2026 15:47:11 +0100<![CDATA[Report No. 4/2026 - Dates of publishing interim reports of Stalexport Autostrady S.A. in 2026]]>Tue, 27 Jan 2026 18:09:31 +0100<![CDATA[Report No. 1/2026 - Adoption by the Management Board of a resolution on the conditional approval of the Strategy of the Stalexport Autostrady S.A. Capital Group for the years 2026–2030 (with a perspective through 2035)]]>Thu, 22 Jan 2026 09:06:55 +0100