Ordinary Shareholder Meeting – 31.05.2012

Ikona BIP

Ikona Portal Pracownika

Ikona poczty

Instagram

Youtube

PL

Go to page:
Ordinary Shareholder Meeting – 31.05.2012

Adopted resolutions Format: pdf | 561 KB

27.04.2012

Announcement of convening the ordinary shareholder meeting of JSW S.A. Format: pdf | 252 KB
Adopted resolutions Format: pdf | 561 KB

Information – number of shares, number of votes

Information number of shares number of votes Format: pdf | 56 KB

Materials for the Extraordinary Shareholder Meeting:

Resolutions adopted by the supervisory board of JSW S.A. Format: pdf | 1 MB
Consolidated annual report for 2011 Format: pdf | 2 MB
Standalone annual report for 2011 Format: pdf | 3 MB
Report on the activity of the Supervisory Board of JSW SA in 2011 Format: pdf | 319 KB
Report of the Audit Committee of the JSW SA Supervisory Board on the activity in the period 10 August-31 December 2011 Format: pdf | 196 KB
Candidates to the Supervisory Board elected by the employees JSW Format: pdf | 129 KB

Draft versions of resolutions, justifications, significant attachments

Draft versions of resolutions justifications significant attachments Format: pdf | 491 KB
Supplementing item 16 of the JSW S.A. Shareholder Meeting agenda – CV of a candidate for a Supervisory Board member put forward by AVIVA PTE AVIVA BZ WBK S.A. Format: pdf | 175 KB

Form – exercising voting rights

Form exercising voting rights Format: pdf | 498 KB
Form exercising voting rights Format: docx | 324 KB

Representation of a candidate

Representation of a Candidate for a Supervisory Board Member of Jastrzębska Spółka Węglowa S.A. Format: pdf | 198 KB
Representation of a Candidate for a Supervisory Board Member of Jastrzębska Spółka Węglowa S.A. Format: docx | 48 KB