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Current Report No. 12/2025

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Judgment of the Regional Court in Gliwice on repealing Resolution No. 7 of the Ordinary Shareholder Meeting of 16 June 2023

Body of the report: 

The Management Board of Jastrzębska Spółka Węglowa S.A. ["JSW", "Company"], with reference to Current Report No. 20/2023 regarding the filing of a lawsuit to repeal Resolution No. 7 of the Ordinary Shareholder Meeting of 16 June 2023, hereby reports that on 31 January 2025 it became aware of the announcement, on the same day, by the Regional Court in Gliwice,10th Commercial Division ["Regional Court"] of the judgment in the case in question [file reference number: X GC 334/23], on the basis of the Regional Court dismissed the shareholder's statement of claim.

The ruling in question is not final. 

Legal basis: § 19 Section 1 Item 10 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.

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