Body of the Report:
The Management Board of Jastrzębska Spółka Węglowa S.A. ["Company"] hereby reports that the Ordinary Shareholder Meeting of the Company, at its meeting held on 24 June 2024 ["OSM"], adopted a resolution to announce adjournment of the OSM session, which will be resumed on 23 July 2024 at the Company's headquarters at Jana Pawła II 4, 44-330 Jastrzębie-Zdrój, room no. 502, at 10:00 am.
At the same time, the Company's Management Board announces the attached resolutions adopted by the OSM before the adjournment was announced.
All draft resolutions that were voted on until the adjournment was announced were adopted by the OSM.
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 of the meeting until the adjournment was announced. In addition, no objection was requested to be recorded in the minutes.
Legal basis: § 19 Section 1 Items 5, 6, 7 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.
