Body of the Report:
The Management Board of JSW S.A. (The "Company") pursuant to art. 399 § 1 and 4021 § 1 and 2 of the Act of 15 September 2000 Commercial Companies Code (Journal of Laws of 2000, No. 94, Pos. 1037, as amended. ) ("CCC") and § 22 paragraph section 1 of the Company’s Articles of Association, convenes on 23 November 2015, at 11:00 am, an Extraordinary General Meeting of Shareholders ("EGM") to be held in the Company's headquarters in Jastrzębie - Zdrój (44-330), Aleja Jana Pawła II, 4, conference room 502 on the fifth floor.
In the attached Management Board of the Company provides notice of convening the EGM made in accordance with Art. 4022 Commercial Companies Code and draft resolutions to be discussed.
Legal Basis: § 38 Section 1 Item 1 and 3 of the Finance Minister’s Regulation issued 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.
Annexes:
1. Management Board Notice on convening the Extraordinary Shareholder Meeting of Jastrzębska Spółka Węglowa S.A.
2. Draft resolutions