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Extraordinary Shareholder Meeting - 27.02.2012

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Extraordinary Shareholder Meeting - 27.02.2012

Adopted resolutions Format: pdf | 252 KB

31.01.2012

Announcement on convening the Extraordinary Shareholder Meeting of Jastrzębska Spółka Węglowa S.A. Format: pdf | 177 KB
Adopted resolutions Format: pdf | 252 KB

Information – number of shares, number of votes

Information on total number of shares and votes attached to shares Format: pdf | 134 KB

Materials for the Extraordinary Shareholder Meeting

Resolution Supervisory Board Format: pdf | 81 KB

Draft versions of resolutions, justifications, significant attachments

Attachment 2 - Draft resolutions Format: pdf | 170 KB

Form – exercising voting rights

Form for exercise of voting right by attorney-in-fact Format: pdf | 256 KB
Form for exercise of voting right by attorney-in-fact Format: doc | 85 KB