Extraordinary Shareholder Meeting – 16.03.2023

• The resolutions adopted by the Company’s Extraordinary Shareholder Meeting on 16 March 2023 Format: pdf | 350 KB

• Announcement on convening the Extraordinary Shareholder Meeting of JSW S.A. Format: pdf | 465 KB
• Information on total number of shares and number of votes attached to shares of JSW as at the date of the announcement of convening the ESM of JSW S.A. Format: pdf | 195 KB
• Draft resolutions of the Extraordinary Shareholder Meeting of JSW S.A. Format: pdf | 443 KB

Opinion of the Supervisory Board on the proposal of the Management Board addressed to the Extraordinary General Meeting

• Resolution no. 78/XI/23 adopted by the Supervisory Board of JSW S.A. on 10 February 2023 Format: pdf | 204 KB

Model forms:

• Form of exercise of voting rights by a proxy at the ESM of JSW S.A. Format: pdf | 451 KB
• Proxy Form for a natural person Format: pdf | 184 KB
• Proxy Form for a legal person Format: pdf | 359 KB