Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. (“The Company”) pursuant to Article 399 § 1, 4021 § 1 and 2 of the Commercial Company Code (“CCC”), hereby convenes an Extraordinary Shareholder Meeting of the Company, which will take place in the Company’s registered office in Jastrzębie-Zdrój (44-330), Aleja Jana Pawła II 4, conference room no. 502 on the 5th floor, at 10:00 am on 18 January 2018.
Attached is the Management Board’ s announcement on convening the Ordinary Shareholder Meeting made in compliance with Article 4022 of CCC and draft resolutions to be voted on during meeting.
Legal basis: § 38 Section 1 Items 1 and 3 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.
