Body of the Report:
The Management Board of Jastrzębska Spółka Węglowa S.A. [“Company”] hereby provides, in an attachment to this report, the contents of the resolutions adopted by the Company’s Extraordinary Shareholder Meeting on 4 April 2024 [“ESM”].
All draft resolutions that were put to a vote were adopted by the ESM.
At the same time, the Company reports that the ESM did not withdraw from examining any of the items of the planned agenda of the meeting. In addition, no objection was requested to be recorded in the minutes.
Legal basis: § 19 Section 1 Items 6, 7 and 9 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.
