• Adopted resolutionsFormat: pdf | 252 KB

08.09.2011

• Announcement by the Company's Management Board on convening ESMFormat: pdf | 69 KB

Information – number of shares, number of votes

• Information on total number of shares and votes from sharesFormat: pdf | 14 KB

Materials for the Extraordinary Shareholder Meeting

• Resolutions of Supervisory Board of JSW S.A.Format: pdf | 124 KB

Draft versions of resolutions, justifications, significant attachments

• Draft resolutions, justifications, significant attachmentsFormat: pdf | 115 KB

Form – exercising voting rights

• Form for exercise of voting right by attorney-in-factFormat: pdf | 76 KB

Adopted resolutions

• Adopted resolutionsFormat: pdf | 252 KB