Body of the Report:
The Management Board of Jastrzębska Spółka Węglowa S.A. (”Company”) hereby reports that on 12 February 2024 the Company received representations according to which the Minister of State Assets, acting pursuant to § 15 section 13 of the Company’s Articles of Association, dismissed, as of 12 February 2024, the following persons from the Company’s Supervisory Board of the 11th term of office:
- Ms. Halina Buk (Supervisory Board Chairperson),
- Ms. Jolanta Górska (Supervisory Board Member),
- Mr. Alojzy Nowak (Supervisory Board Member),
- Mr. Stanisław Prusek (Supervisory Board Member).
Reasons for the dismissal of the aforementioned persons were not specified.
At the same time, the Company hereby reports that it received representations according to which the Minister of State Assets, acting pursuant to § 15 section 13 of the Company’s Articles of Association, appointed, as of 13 February 2024, the following persons to the Company’s Supervisory Board of the 11th term of office:
- Ms. Katarzyna Bilińska,
- Mr. Artur Kisielewski,
- Mr. Arkadiusz Mężyk,
- Mr. Paweł Rostowski,
- Mr. Krzysztof Szlaga,
- Mr. Krzysztof Wrona.
Other information about the appointed Members of the the Company’s Supervisory Board, which is required by the Regulation issued by the Finance Minister on 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers (...) will be provided in a separate current report.
Legal basis: § 5 items 4 and 5 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.