Legal Basis: Article 56 Section 1 Item 2 of the Act on Offerings – current and periodic information
The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces the attached resolutions (with attachments) adopted by the Company’s Extraordinary Shareholder Meeting on 4 October 2011.
The Extraordinary Shareholder Meeting did not withdraw from examining any item of the agenda.
No objection was requested to be recorded in the minutes.
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.