Legal basis: Article 56 Section 1 Item 2 of the Act on Offerings – current and periodic information
Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces the attached resolutions adopted by the Company’s Extraordinary Shareholder Meeting (“ESM”) on 18 January 2018.
At the request of the Chairperson, the ESM decided to withdraw from examining item 4 of the Agenda, i.e. election of the Election Committee.
The Company’s Management Board reports that no objection was requested to be recorded in the minutes.
At the same time, the Management Board reports that no resolution was adopted on the appointment of a Member of the Supervisory Board of Jastrzębska Spółka Węglowa S.A. of the 9th term of office electable on general terms due to the absence of candidates for this position.
Legal basis: § 38 Section 1 Items 7, 8 and 9 of the Regulation issued by the Finance Minister on 19 February 2009 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.
