Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) pursuant to article. 399 § 1, 400 § 1, 4021 § 1 and 2 of the Commercial Company Code Act of 15 September 2000 (Journal of Laws of 2000, No. 94, item 1037, as amended) (“CCC”) and § 22 section 1 of the Company’s Articles of Association, hereby convenes an Extraordinary Shareholder Meeting of the Company, which will be held in room A of the Ministry of Economy at Plac Trzech Krzyży 3/5, 00-507 Warsaw, at 11:30 am on 31 March 2015.
Attached is the Management Board’s announcement on convening the Extraordinary Shareholder Meeting made pursuant to Article 4022 of the Commercial Company Code and draft resolutions to be voted on during meeting.
Legal basis: § 38 section 1 items 1, 2 and 3 of the Finance Minister’s Regulation of 19 February 2009 on current and periodic information transmitted by securities issuers and conditions for acknowledgment of equivalence of information required by legal regulations of a non-member state.