STALEXPORT AUTOSTRADY S.A. The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 11 April 2024, the Ordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.
The Company's shareholders present at the Meeting represented 162,749,954 shares/votes out of the total number of 247,262,023 shares/votes, which constituted65.82 % of the Company's share capital.
The shareholder holding at least 5% of votes at the Meeting of the Company was Mundys S.p.A. (formerly: Atlantia S.p.A.) holding 151,323,463 shares/votes, i.e. 61.20% in the total number of shares/votes and 92.98 % in the number of shares/votes at the Meeting.
Legal basis:
Article 70 (3) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies
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Stalexport Autostrady SA published this content on 11 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2024 16:24:01 UTC.
