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STALEXPORT AUTOSTRADY S.A.

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Registration No.
27193636100000
Incorporation Date
2001-07-03
Company Type
Join Stock Company
Address
KATOWICE, Poland
Website
www.stalexport-autostrady.pl/
Source: National Court Register (KRS)

STALEXPORT AUTOSTRADY S.A. is a Polish joint-stock company (spolka akcyjna) registered in the National Court Register (KRS) under number 0000016854, with its registered office at ul. Adama Mickiewicza 29, 40-085 Katowice, Poland. The company was entered in the register on 3 July 2001, and its registration status is currently listed as active.

Stalexport Autostrady operates in the toll motorway sector. In 1997 the company won a public tender to construct, upgrade and operate the 61-kilometre A4 motorway section between Katowice and Krakow under a concession initially awarded for 30 years. Management of the concession was transferred in 2004 to a dedicated operating entity. Since 2007, the company’s activity has been concentrated on toll motorway operation and the leasing of office space in its own building in Katowice, having divested its earlier steel-trading business.

The company’s shares have traded on the Warsaw Stock Exchange (Gielda Papierow Wartosciowych w Warszawie) since 26 October 1994, under ISIN PLSTLEX00019 and ticker symbol STX. Share capital stands at PLN 185,446,517.25, divided into 247,262,023 shares with a nominal value of PLN 0.75 each.

For the 2025 financial year, the Stalexport Autostrady Group reported consolidated operating revenue of PLN 640,964 thousand (approximately PLN 641.0 million), an increase of roughly 9 percent on 2024 (PLN 586,278 thousand), driven principally by higher toll revenue on the A4 Katowice-Krakow section. Consolidated operating profit (EBIT) declined to PLN 105,478 thousand from PLN 171,269 thousand in 2024, reflecting higher operating costs and payments to the State Treasury. These figures are Group (consolidated) results and are not necessarily representative of the parent company’s standalone financial position.

Data Provenance
This record is sourced directly from official government registries, including National Court Register (KRS).

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Shareholders

5

Shareholders of STALEXPORT AUTOSTRADY S.A.

According to the company’s own investor relations disclosure, STALEXPORT AUTOSTRADY S.A. has a concentrated shareholder base. Mundys S.p.A. (formerly Atlantia S.p.A.), an Italian infrastructure group, holds 61.20% of the share capital and voting rights (151,323,463 shares), and has been the controlling shareholder since 21 December 2016. TFI PZU S.A., a Polish investment fund manager, holds 5.02% (12,406,475 shares). The remaining approximately 33.78% (83,532,085 shares) is attributed to other shareholders not individually named in the disclosure. This reflects major-shareholders-only disclosure, consistent with Polish and EU rules requiring public notification only above statutory thresholds; it does not represent the complete shareholder register.

Ultimate beneficial ownership

Mundys S.p.A. is itself a privately held Italian company following Atlantia’s 2022 take-private transaction and 2023 rebranding. Secondary reporting, including Mundys’ own corporate history and its principal shareholder Edizione S.r.l., indicates a controlling shareholder group comprising Edizione S.r.l. (the Benetton family’s investment vehicle, approximately 57%), Blackstone Infrastructure Partners (approximately 37.8%) and Fondazione CRT (the remainder). This was not verified against an Italian company registry as part of this research, and the chain does not identify a single natural-person UBO with a calculable effective percentage. No UBO is therefore named for STALEXPORT AUTOSTRADY S.A.

Data availability

Shareholder information for STALEXPORT AUTOSTRADY S.A. is major-shareholders-only, sourced from the company’s own investor relations page as required for its Warsaw Stock Exchange listing; holdings below applicable notification thresholds are not published.

Sources

  • Stalexport Autostrady S.A., Main shareholders, https://www.stalexport-autostrady.pl/en/investor-relations/main-shareholders, retrieved 2026-09-18
  • Edizione S.r.l., Mundys and Edizione: History and Figures, https://www.edizione.com/en/investments/our-portfolio/industrial-companies/mundys, retrieved 2026-09-18

Registry feed — rows exactly as filed with National Court Register (KRS), including entries the profile above does not cover.

Shareholder Type Holding Source Document
DFA Investment Dimensions-DFA Emerging Mkts Value 10% National Court Register (KRS)
DFA Investment Dimensions-Emerging Markets Social Core Equity 2.9% National Court Register (KRS)
DFA Investment Dimensions-World Ex U.S. Core Equity Port 1.7% National Court Register (KRS)
John Hancock Var Ins Tr-Emerging Markets Value Tr 0.9% National Court Register (KRS)
DFA Emerging Markets ex China Core Equity Portfolio 0.8% National Court Register (KRS)

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Officers

8

Directors and officers of STALEXPORT AUTOSTRADY S.A.

STALEXPORT AUTOSTRADY S.A. discloses three active Management Board members and seven active Supervisory Board members, based on appointments made at the company’s Ordinary General Meeting and a subsequent Supervisory Board meeting on 9-10 June 2026. The Management Board comprises Andrzej Kaczmarek (President of the Management Board), Stefano Bonomolo (Vice President of the Management Board and Chief Operating Officer) and Mariusz Serwa (Vice President of the Management Board and Chief Financial Officer), all reappointed for a new term by the Supervisory Board on 10 June 2026. The Supervisory Board, appointed by the Ordinary General Meeting on 9 June 2026, comprises Massimo Di Casola (Chairman), Maria Sole Aliotta (Deputy Chairwoman), Marco Stocchi Grava (Secretary), Nicola Bruno, Enrica Marra, Tomasz Dobrowolski and Anna Sienko. Nationality and country of residence are not disclosed in the sources reviewed for this profile.

Recent officer changes

  • 9 June 2026: Ordinary General Meeting appointed a new seven-member Supervisory Board (Massimo Di Casola, Marco Stocchi Grava, Nicola Bruno, Enrica Marra, Maria Sole Aliotta, Tomasz Dobrowolski, Anna Sienko).
  • 10 June 2026: Supervisory Board reappointed the three-member Management Board (Andrzej Kaczmarek, Stefano Bonomolo, Mariusz Serwa) for a new term of office.

Data availability

Officer information is current-only, sourced from the company’s own investor disclosures for its Warsaw Stock Exchange listing; historical appointment records and officer nationality are not disclosed in the sources reviewed.

Sources

  • Stalexport Autostrady S.A., Members of the Management Board, https://www.stalexport-autostrady.pl/en/company/members-management-board, retrieved 2026-09-18
  • Stalexport Autostrady S.A., Current reports, https://www.stalexport-autostrady.pl/en/investor-relations/current-reports, retrieved 2026-09-18

Registry feed — rows exactly as filed with National Court Register (KRS), including entries the profile above does not cover.

SB
Stefano Bonomolo ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board – Operational Director

AK
Andrzej Kluba ACTIVE

Residence
🇵🇱 Poland
Occupation
Director Of The Strategy & Development Office

AK
Andrzej Kaczmarek ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

SB
Stefano Bonomolo ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice-president Of The Management Board & Coo

MS
Mariusz Serwa ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board

PK
Pawel Kocot ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

MS
Mariusz Serwa ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice-president Of The Management Board & Cfo

MS
Marco Stocchi Grava ACTIVE

Residence
🇵🇱 Poland
Occupation
Secretary Of The Supervisory Board

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Group Structure

Group structure of STALEXPORT AUTOSTRADY S.A.

STALEXPORT AUTOSTRADY S.A. is part of a verified corporate group. Its immediate parent is Mundys S.p.A. (formerly Atlantia S.p.A.), an Italian infrastructure holding company, which has held 61.20% of the company’s share capital and voting rights since 21 December 2016, according to the company’s own investor relations disclosure. The company’s principal direct subsidiary is Stalexport Autostrada Malopolska S.A. (SAM), a Polish joint-stock company to which the concession to operate the A4 Katowice-Krakow toll motorway section was transferred in 2004. Beyond these two verified relationships, this research did not confirm further subsidiaries or trace an ultimate parent entity through a company registry source; group information should be treated as partial.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Mundys S.p.A. (formerly Atlantia S.p.A.) Italy Not verified in this research Immediate parent 61.20% Active 2026 (company IR page)
Stalexport Autostrada Malopolska S.A. Poland Not verified in this research Direct subsidiary Ownership percentage not disclosed Active 2004 concession transfer; ongoing

Data availability

Group-structure information for STALEXPORT AUTOSTRADY S.A. is partial: the immediate parent and one direct subsidiary are verified from the company’s own disclosures, but a complete ownership chain to an ultimate parent and a full subsidiary list were not confirmed from primary registry sources in this research.

Sources

  • Stalexport Autostrady S.A., Main shareholders, https://www.stalexport-autostrady.pl/en/investor-relations/main-shareholders, retrieved 2026-09-18
  • Stalexport Autostrady S.A., About the company, https://www.stalexport-autostrady.pl/en/press-office/about-the-company, retrieved 2026-09-18
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Frequently Asked Questions

What does STALEXPORT AUTOSTRADY S.A. do?

Operates and maintains the toll A4 motorway section Katowice-Krakow, Poland (61 km) via a subsidiary under a concession won in 1997; also leases office space in Katowice.

Who owns STALEXPORT AUTOSTRADY S.A.?

Mundys S.p.A. (formerly Atlantia S.p.A.) holds 61.20%; TFI PZU S.A. holds 5.02%; remaining approx. 33.78% held by other, individually undisclosed shareholders.

Who is STALEXPORT AUTOSTRADY S.A.'s UBO (Ultimate Beneficial Owner)?

No individual UBO identified from verified sources; Mundys S.p.A. is privately held by a shareholder group including Edizione S.r.l. and Blackstone Infrastructure Partners.

What is STALEXPORT AUTOSTRADY S.A.'s company registration number?

STALEXPORT AUTOSTRADY S.A.'s registration number is 27193636100000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is STALEXPORT AUTOSTRADY S.A. still an active company?

STALEXPORT AUTOSTRADY S.A.'s status on National Court Register (KRS) is listed as active.

When was STALEXPORT AUTOSTRADY S.A. incorporated?

STALEXPORT AUTOSTRADY S.A. was incorporated on 3 July 2001, according to National Court Register (KRS).

What is STALEXPORT AUTOSTRADY S.A.'s registered address?

The registered address on file for STALEXPORT AUTOSTRADY S.A. is KATOWICE, Poland.

What legal structure is STALEXPORT AUTOSTRADY S.A. registered as?

STALEXPORT AUTOSTRADY S.A. is registered as a Join Stock Company in Poland.

What is STALEXPORT AUTOSTRADY S.A.'s revenue?

Group consolidated operating revenue of PLN 640,964 thousand (approx. PLN 641.0 million) for FY2025, up from PLN 586,278 thousand in FY2024.

Is STALEXPORT AUTOSTRADY S.A. listed on a stock exchange?

Listed on the Warsaw Stock Exchange (GPW) since 26 October 1994, ISIN PLSTLEX00019, ticker STX.

Who are the officers/directors of STALEXPORT AUTOSTRADY S.A.?

Management Board: Andrzej Kaczmarek (President), Stefano Bonomolo (VP and COO), Mariusz Serwa (VP and CFO); reappointed 10 June 2026.

Does STALEXPORT AUTOSTRADY S.A. have a parent company or subsidiaries?

Immediate parent: Mundys S.p.A. (61.20%, since 21 Dec 2016). Direct subsidiary: Stalexport Autostrada Malopolska S.A., holder of the A4 motorway concession since 2004.

Can Zavia monitor changes to STALEXPORT AUTOSTRADY S.A.'s ownership over time?

This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to STALEXPORT AUTOSTRADY S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access STALEXPORT AUTOSTRADY S.A.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like STALEXPORT AUTOSTRADY S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from National Court Register (KRS) and was last synced on 18 September 2026.

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