Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby reports that on 3 June 2022 the Company’s Ordinary Shareholder Meeting (“OSM”) adopted a resolution to order a temporary adjournment of the Ordinary Shareholder Meeting until 10:00 a.m. on 1 July 2022. The Ordinary Shareholder Meeting will be resumed in the Company’s registered office in Jastrzębie-Zdrój (44-330) at Aleja Jana Pawła II 4, conference room no. 502 on the 5th floor.
The resolutions adopted by the OSM on 3 June 2022 up to the moment of announcing the temporary adjournment form an attachment to this report.
At the same time, the Company hereby reports that up to the moment of announcing the temporary adjournment the Ordinary Shareholder Meeting did not withdraw from examining any of the items of the planned agenda. No objections were raised against resolutions with a requeste to be recorded in the minutes.
Legal basis: § 19 Section 1 Items 5, 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
