- Announcement on convening the Extraordinary Shareholder Meeting of JSW S.A. Format: pdf | 465 KB
- Information on total number of shares and number of votes attached to shares of JSW as at the date of the announcement of convening the ESM of JSW S.A. Format: pdf | 195 KB
- Draft resolutions of the Extraordinary Shareholder Meeting of JSW S.A. Format: pdf | 443 KB
Opinion of the Supervisory Board on the proposal of the Management Board addressed to the Extraordinary General Meeting
Model forms:
- Form of exercise of voting rights by a proxy at the ESM of JSW S.A. Format: pdf | 451 KB
- Proxy Form for a natural person Format: pdf | 184 KB
- Proxy Form for a legal person Format: pdf | 359 KB