Body of the Report:
The Management Board of Jastrzębska Spółka Węglowa S.A. ["Company"], pursuant to Article 399 § 1 and Article 402[1] § 1 and 2 of the Commercial Company Code and § 22 sec. 1 of the Company’s Articles of Association, hereby convenes an Ordinary Shareholder Meeting of the Company [“Ordinary Shareholder Meeting”], which will take place in the Company’s registered office at Aleja Jana Pawła II 4, 44-330 Jastrzębie-Zdrój, conference room no. 502 on the 5th floor, at 10:00 a.m. on 24 June 2024.
Attached is the Management Board’s announcement on convening the Ordinary Shareholder Meeting made in compliance with Article 402[2] of the Commercial Company Code and draft resolutions to be voted on during the meeting and documents relevant to the resolutions.
In addition, the Company announces that the following documents:
- Financial statements of JSW S.A. for the financial year ended 31 December 2023,
- Consolidated financial statements of JSW S.A. Group for the financial year ended
31 December 2023, - Management Board Reports on the activity of JSW S.A. and the JSW S.A. Group for the financial year ended 31 December 2023,
- Independent statutory auditor’s audit report on the audit of the annual financial statements, for the Shareholder Meeting and Supervisory Board of JSW S.A.
- Independent statutory auditor’s audit report on the audit of the annual consolidated financial statements, for the Shareholder Meeting and Supervisory Board of JSW S.A.
- Supervisory Board's assessment of the Management Board's Report on the Activity of JSW S.A. and the JSW S.A. Group, the financial statements of JSW S.A. and the consolidated financial statements of the JSW S.A. Group for the financial year ended 31 December 2023
- The consolidated report on payments made by the JSW S.A. Group to public administration for the financial year ended 31 December 2023,
was published on 23 April 2024 and is posted on the Company's corporate website at:
https://www.jsw.pl/en/investors-relations/stock-market-reports/interim-reports/interim-reports-2023
Legal basis: §19 sec. 1 points 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.
