Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. [“Company”] hereby announces that the Company’s Supervisory Board, acting pursuant to Article 399 § 2 and Article 4021 § 1 and 2 of the Commercial Company Code and § 22 sec. 2 of the Company’s Articles of Association, has convened the Extraordinary Shareholder Meeting of the Company [“ESM”] to be held on 4 April 2024 in the registered office of Jastrzębska Spółka Węglowa S.A. in Jastrzębie-Zdrój at Aleja Jana Pawła II 4, 44-330 Jastrzębie-Zdrój, room 502 on the 5th floor, starting at 10:00 a.m.
Attached is the Management Board’s announcement on convening the ESM made in compliance with Article 4022 of CCC along with draft resolutions.
Legal basis: §19(1)(1)-(2) of the Regulation issued by the Finance Minister on 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.
