Corporate governance

JSW KOKS S.A. based in Zabrze was established on 2nd of January 2014 by the merger of Koksownia Przyjaźń S.A. and Kombinat Koksochemiczny "Zabrze" S.A.

JSW S.A. holds 96,28% of the share capital of the company.

The company's business is the manufacture of coke and coal derivatives produced in the coking process (tar, benzene, sulfur, coking gas).

JSW KOKS S.A. consists of former KK "Zabrze" S.A. (Koksownia Dębieńsko, Koksownia Radlin, Koksownia Jadwiga) and Koksownia Przyjaźń. The Company is the largest consumer of coking coal from JSW S.A. mines.

Supervisory Board

Tomasz DudaChairman
Agata Wirth-LjungquistDeputy
Małgorzata Zarychta-SurówkaSecretary
Paweł PerkowskiMember
Gabriela Schubert Member
Piotr BurmistrzMember

JSW Innowacje S.A. with its registered office in Katowice was established on 31 January 1996 (the Company’s original business name was Polski Koks S.A.). Initially, the Company’s core line of business was wholesale of fuel and derivative products. In September 2016, the sale of JSW Group’s products was transferred to Jastrzębska Spółka Węglowa S.A. and then, in May 2017, Polski Koks S.A. changed its name to JSW Innowacje S.A. Together with the change of the name, the Company’s core business changed. Now it is other technical research and analyses.

JSW S.A. holds 67,55% shares in the Company’s share capital.

JSW Innowacje S.A. provides research and development support for the entire JSW Group. The Company’s activity covers all phases of R&D activity of the JSW Group, including feasibility studies and oversight over execution of projects and implementations. JSW Innowacje’s strategy provides for expanding the R&D activity, including development of technologies and systems increasing the potential and possibilities of the Polish mining industry.

Supervisory Board

Robert Sołek Deputy
Joanna KowarskaMember
Karina Pietruszka Member
Tomasz SzeszkoMember

Jastrzębskie Zakłady Remontowe Sp. z o.o. with its registered office in Jastrzębie-Zdrój was established on 8 June 1998.

JSW S.A. holds 62,09% of shares in the company’s share capital.

The company's line of business includes services related to installation, overhaul and maintenance of mining equipment and the performance of mining work.

Supervisory Board

Jacek PluteckiChairman
Zbigniew BudziszewskiMember
Andrzej BajerSecretary
Adam PieńkowskiMember
Stanisław NawratMember
Maciej BiałekMember

Jastrzębska Spółka Kolejowa Sp. z o.o. with its registered office in Jastrzębie-Zdrój was established on 6 February 1998.

JSW S.A. holds 100% of shares in the company’s share capital.

Jastrzębska Spółka Kolejowa Sp. z o.o.'s line of business includes provision of access to railway lines in accordance with the price list approved by the President of the Rail Transport Authority for using the lines owned by the company, maintenance of railway infrastructure buildings and equipment, construction and overhauls of railway systems and railway facilities, preparing construction designs and expert assessments, provision of shipping services, car transport services, removal of mining damage and conduct of training and promotional and innovation activities.

Supervisory Board

Jan SasChairman
Zbigniew PaprotnyDeputy
Maciej Wieprzkowicz Member
Tadeusz SławikMember

JSW Logistics Sp. z o.o. (the Company’s original business name was Zakład Przewozów i Spedycji „SPEDKOKS” Sp. z o.o.) with its registered offices in Dąbrowa Górnicza was established on 22 September 2000 with the assets of the rail division of Koksownia Przyjaźń S.A. as a result of restructuring Zakłady Koksownicze „Przyjaźń”.

JSW S.A. has a 100% equity stake in the Company.

Its core business entails providing comprehensive services for the rail siding owned by Koksownia Przyjaźń S.A. and procuring the efficent flow of goods between the coke plant's rail siding and Dąbrowa Górnicza Towarowa (cargo rail station). It also renders technical maintenance services for the rail siding as well as domestic and international rail shipping services based on its proprietary agreements with carriers and through subcontractors.

Supervisory Board

Damian Gabriel
Delegated to temporarily perform the duties of the President of the Management Board
Piotr KrzakDeputy
Ireneusz Litwin Member
Joanna Tołłoczko-KulikowskaMember
Małgorzata SmoleńMember

JSW Szkolenie i Górnictwo Sp. z o.o. with its registered office in Jastrzębie-Zdrój was established on 18 February 2014
JSW S.A. holds 100% of shares in the company’s share capital.
Its line of business entails rendering support services to the mining industry and operating the miners’ showering facilities in JSW’s mines.

Supervisory Board

Jarosław SztachańskiChairman
Miłosz MarekDeputy
Jerzy MajchrzakMember

JSU Sp. z o.o. with its registered office in Jastrzębie-Zdrój was established on 25 September 1995 (till 21 February 2013 it operated under company name Jastrzębska Spółka Ubezpieczeniowa S.A.).

On 1 March 2012, Jastrzębska Agencja Turystyczna Sp. z o.o. with its registered office in Jastrzębie-Zdrój was merged with Jastrzębska Spółka Ubezpieczeniowa Sp. z o.o. in a merger through acquisition process.

JSW S.A. holds 100% of shares in the company’s share capital.

The company\'s line of business includes provision of life insurance intermediation to the Group\'s employees, handling of casualty claims under personal accident insurance, provision of tourist, hotel, catering and cultural services. The company is a member of the Polish Chamber of Tourism and a licensed tour operator.

Supervisory Board

Łukasz Mucha Chairman
Łukasz KaszaDeputy
Anna Szkarłat-Koszałka Member

JSW IT SYSTEMS Sp. z o.o. with its registered office in Jastrzębie-Zdrój was established on 29 August 1998.

JSW S.A. holds 100% of shares in the company’s share capital.

The company’s line of business includes provision of IT services, production and installation of electronic equipment and development and sales of software. Currently, the company is the supplier of modern and innovative IT solutions for the Group (on an outsourcing basis) and performs tasks related to development and maintenance of a cohesive IT system for the entire Group.

Supervisory Board

Aleksandra IgnacyChairman
Elżbieta KrólikowskaDeputy
Dorota Bienias Member
Joanna Urbisch Member

Centralne Laboratorium Pomiarowo-Badawcze Sp. z o.o. with its registered office in Jastrzębie-Zdrój was established on 8 June 1998.

JSW S.A. holds 79,23% of shares in the company’s share capital.

The company’s line of business includes research services in the area of: (i) coal, coal ash, coke, (ii) slag, solid byproducts of solid fuel burning, (iii) mining rock aggregate and mining waste, (iv) solid biofuels and solid secondary fuels, (v) monitoring of carbon dioxide emissions and calculation of oxidation ratio, (v) water and sewage for measurement of harmfulness of physical and chemical factors at workstations, (vi) gas samples and mining dust samples. Additionally, the company conducts inspections in the area of solid fuels, undertakes training activities and carries out inter-laboratory comparisons in the area of coal and coal ash. The company is the leader in consolidating the Group\'s laboratory activities.

Supervisory Board

Mariusz Drapała Chairman
Piotr KrochmalDeputy
Paweł JeleńMember
Mirosław ZawadaMember
Krzysztof MentlikMember
Aleksandra BurczykMember
Kinga ŁapszysMember

Przedsiębiorstwo Gospodarki Wodnej i Rekultywacji S.A. with its registered office in Jastrzębie-Zdrój was established as a result of commercialization of Przedsiębiorstwo Rekultywacji i Gospodarki Wodno-Ściekowej Przemysłu Węglowego (Mining Reclamation and Water and Sewage Management Enterprise) in Jastrzębie-Zdrój on 16 October 1998.

JSW S.A. holds 100% of shares in the company’s share capital.

The company\'s line of business includes, without limitation, uptake, purification and delivery of water, discharge and treatment of sewage, collection, removal and disposal of waste and provision of services related to landscape development.

Supervisory Board

Piotr ŁusickiChairman
Szymon HoleksaDeputy
Krzysztof GrzywińskiSecretary
Zbigniew GruszkaMember
Maria AndrejewiczMember
Alicja BiałkowskaMember

The company was established on 4 August 2014 under the business name of POLSKI KOKS FORWARDING & SHIPPING AGENCY SP. Z O.O. with its registered office in Gdynia. On 16 January 2018, its business name was changed to JSW SHIPPING Sp. z o.o.
JSW S.A. holds a 100% equity stake in the Company’s share capital.
The company’s main line of business is to provide comprehensive port shipping service in the Polish seaports of Gdańsk, Gdynia, Świnoujście and Szczecin. Furthermore, on top of providing port shipping services to the JSW Group and other entities, the firm renders agency services for vessels in seaports

Przedsiębiorstwo Budowy Szybów S.A. with its registered office in Tarnowskie Góry was established in 1945. It was created by the Government Representative under the name of Budowa Szybów i Roboty Górnicze (Shaft Construction and Mining Works) with headquarters in Bytom and was a member of the Association of Drilling and Mining Companies in Katowice. For the first 45 years of activity, it was one of many ventures in the Polish coal industry. The changes that is underwent over the years were caused by transformations of its senior entities – associations, societies and guilds. It was only in March 1990 that it was subordinated directly to the Ministry of Industry. That was the beginning of its independent operations in the free market economy. In 1993, the company joined the Universal Privatization Program (PPP) and on 1 February 1995 it was transformed into a wholly-owned State Treasury company. The company’s shares were divided between the national Investment Funds, the State Treasury and the employees. Since that time, oversight over the company’s activity was exercised by its Supervisory Board. In 2003, the owner and the main shareholder changed following changes in the shareholding. Since May 2019, Przedsiębiorstwo Budowy Szybów has been owned by the Jastrzębska Spółka Węglowa S.A. Group.

Its line of business is execution of highly-specialist and comprehensive investment projects in the underground construction industry. In particular, it includes designing, building, equipping and upgrading vertical and horizontal mine workings. With more than 70 years of operation on the domestic and international markets, the company has relied on its broad experience and the know-how it has developed and continues to improve. These factors, along with the qualified personnel, are the greatest market advantages of Przedsiębiorstwo Budowy Szybów. The company has a solid position on the mining services market, which allows it to undertake even the most difficult orders, from the designing stage to the “turnkey” mine building projects.

Rada Nadzorcza

Sebastian Wąs Chairman
Michał Dąbrowski Deputy
Wojciech Lada Secretary
Janusz Kocaj Member
Jarosław Szlachetka Member