Body of the Report:
The Management Board of Jastrzębska Spółka Węglowa S.A. [“Company”] hereby provides, in attachment 1 to this report, the contents of the resolutions adopted by the Company’s Ordinary Shareholder Meeting after resumption of the meeting on 23 July 2024 [“OSM”]. In attachment 2 to this report, the Company also provides the wording of the draft resolutions proposed by the Company’s Shareholders during the OSM that were voted on by the Company’s OSM but were not adopted.
At the same time, the Company reports that the Ordinary Shareholder Meeting did not withdraw from examining any of the items of the planned agenda after resumption of the meeting.
In addition, during the OSM, six shareholders [natural persons] objected to Resolution No. 8 and Resolution No. 9.
Legal basis: § 19 Section 1 Items 4, 6, 7, 8 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.
