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Stalexport Autostrady S.A. — Investor Relations & Filings

Ticker · STX ISIN · PLSTLEX00019 LEI · 259400CX8FWYE71YLE07 WAR Transportation and storage
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Filings indexed 881 across all filing types
Latest filing 2026-05-14 Interim / Quarterly Rep…
Country PL Poland
Listing WAR STX

About Stalexport Autostrady S.A.

https://www.stalexport-autostrady.pl/en

Stalexport Autostrady S.A. is a holding company focused on the construction, operation, and management of toll motorways. The company's primary activity is managing the concession for the 61-kilometer toll section of the A4 motorway between Katowice and Kraków. This involves the ongoing maintenance and exploitation of this key transport corridor. The company's activities also include the rental of office properties and providing controlling and supervision services for its capital group companies.

Recent filings

Filing Released Lang Actions
zal01_STXA_QSr_skonsolidowany_raport_kwartalny_31.03.2026.pdf
Interim / Quarterly Report Classification · 88% confidence The document is titled “Skonsolidowany raport kwartalny za I kwartał 2026” (Consolidated Quarterly Report for Q1 2026). It contains full interim financial statements (consolidated and individual), detailed notes according to IFRS, management discussion, segment information, and explanatory notes. This is exactly the definition of a comprehensive Interim/Quarterly Report rather than an announcement or summary. Therefore, the correct classification is IR. Q1 2026
2026-05-14 Polish
zal01_3.STXA_Sprawozdanie_o_wynagrodzeniach_2025_PL.pdf
Remuneration Information Classification · 88% confidence The document is a comprehensive report detailing the fixed and variable compensation, incentive programs, and remuneration policy compliance for members of the Management Board and Supervisory Board of Stalexport Autostrady S.A. in the 2025 financial year, including statutory references (art. 90g Ustawy o Ofercie). This matches the profile of a Remuneration Information filing under the specific category for executive and director compensation (DEF 14A).
2026-05-13 Polish
zal03_2.STXA_ZWZ_2026_06_09_Projekty_uchwal_1-21_PL_EN_F.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document consists of draft resolutions (Uchwały) for an Ordinary General Meeting, including election of the Chairperson, approval of agenda, Supervisory Board report, and financial statements. These are preparatory materials sent to shareholders to inform them of matters to be voted on and to solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-13 Polish
zal02_1.STXA_ZWZ_2026_06_09_Ogloszenie_o_zwolaniu_Zgromadzenia_2026_05_13_PL.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an official ‘Zwołanie Zwyczajnego Walnego Zgromadzenia’ (Notice of the Ordinary General Meeting) including the meeting date, agenda items and detailed instructions on proxy appointment, participation and shareholders’ voting rights. It is sent to shareholders to inform them about the meeting and solicit their votes. This matches the Proxy Solicitation & Information Statement category.
2026-05-13 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Stalexport Autostrady S.A. na dzień 9 czerwca 2026 roku, projekty uchwał Zwyczajnego Walnego Zgromadzenia oraz Sprawozdanie o wynagrodzeniac...
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal announcement convening the Ordinary General Meeting (AGM) and providing the notice of meeting, draft resolutions, and remuneration report for FY2025. These are classic proxy solicitation materials sent to shareholders to inform and request votes at the AGM. It is not the AGM slide presentation itself nor a standalone remuneration report certified by an officer. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-13 Polish
Załącznik nr 2
Governance Information Classification · 90% confidence The document is the Statute (Articles of Association/By-laws) of Stalexport Autostrady S.A., detailing its corporate governance structure, internal rules, capital structure, shareholder meetings, and management bodies. It is not a meeting notice, financial report, or announcement but the company’s governance instrument. According to the definitions, this is Governance Information (CGR).
2026-05-11 Polish

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