Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. („Company”), pursuant to art. 399 § 1 and 4021 § 1 and 2 of the act of 15 September 2000 entitled Commercial Company Code (Journal of Laws of 2000, No. 94, Item 1037 as amended) („CCC”) and § 22 section 1 of the Company’s Articles of Association, hereby convenes an Extraordinary Shareholder Meeting (“ESM”) of the Company to be held on 16 July 2014 at 9:00 a.m. in the "Pod Kopułą" Conference Room of the Ministry of Economy at Plac Trzech Krzyży 3/5 in Warsaw.
Enclosed the Company’s Management Board conveys its announcement on convening the ESM in accordance with art. 4022 of the Commercial Company Code and the draft versions of the resolutions to be the subject of discussion.
Legal basis: § 38 section 1 sub-sections 1, 2 and 3 of the Finance Minister’s Regulation of 19 February 2009 on the current and periodic information conveyed by securities issuers and the conditions for recognizing the information required by the regulations of a non-member state as being equivalent.
Attachments:
1. Company’s Management Board’s announcement on convening an Extraordinary Shareholder Meeting
2. Draft versions of resolutions