Text Minimum Date Maximum Date Filter by tags General meeting Contract Others Article 428 CCC Changes in the Board's Composition Operating activity Management Board Estimates Force majeure Loan Dividend Publication dates Supervisory Board Changes in the composition of the Supervisory Board Agreement Loss Distribution of profit Statute Strategy Bonds Transactions in the Company’s shares National Securities Depository JSW shares Ratings Dematerialization of shares Incident Transition Current Report No. 31/2012 08-06-2012 - 10:41 Resolutions adopted by the Ordinary Shareholder Meeting of JSW S.A. on 31 May 2012 General meeting Current Report No. 30/2012 01-06-2012 - 13:12 Adoption of a resolution to pay a dividend to JSW S.A. shareholders Distribution of profit Dividend Current Report No. 29/2012 17-05-2012 - 14:40 Retirement of shares, reduction of the share capital of Jastrzębska Spółka Węglowa S.A. and registration of changes in the Company’s articles of association. Statute Current Report No. 28/2012 04-05-2012 - 09:42 Announcement of convening the Ordinary Shareholder Meeting of JSW S.A., draft Resolutions, including adopting the consolidated version of the Company's Articles of Association General meeting Current report no. 27/2012 25-04-2012 - 14:59 Registration of amendments to the Articles of Association. Statute Current report no. 26/2012 25-04-2012 - 09:30 Shareholders holding at least 5% of the votes at the Extraordinary Shareholder Meeting of JSW S.A. held on 17 April 2012 General meeting Current Report No. 25/2012 25-04-2012 - 08:51 Resolutions adopted by the Extraordinary Shareholder Meeting of JSW S.A. on 17 April 2012. General meeting Current Report No. 24/2012 18-04-2012 - 13:59 Assessment by the JSW S.A. Supervisory Board of the JSW S.A. Management Board’s motion on the distribution of net profit of JSW S.A. for the financial year ended 31 December 2011 Supervisory Board Distribution of profit Current Report No. 23/2012 12-04-2012 - 12:48 Management Board’s recommendation on the distribution of net profit of JSW S.A. for the financial year ended 31 December 2011 Distribution of profit Current Report No. 22/2012 03-04-2012 - 13:25 List of information published by JSW S.A. in 2011 Others previous 1 2 3 4 5 next
