Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”), acting pursuant to Article 399 § 1 and Article 4021 § 1 and 2 of the Commercial Company Code and § 22 sec. 1 of the Company’s Articles of Association, hereby convenes an Extraordinary Shareholder Meeting of the Company (“Extraordinary Shareholder Meeting”, “ESM”), which will take place in the registered office of Jastrzębska Spółka Węglowa S.A. in Jastrzębie-Zdrój (44-330) at Aleja Jana Pawła II 4, conference room no. 502 on the 5th floor, on 16 March 2023, starting at 10:00 a.m.
Attached is the Management Board’s announcement on convening the Extraordinary Shareholder Meeting made in compliance with Article 4022 of CCC along with draft resolutions.
Legal basis: §19(1)(1)-(2) 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.
