General Meetings - 2012

Ordinary Shareholder Meeting – 31.05.2012

Adopted resolutions 561 KB

27.04.2012

Information – number of shares, number of votes

Information number of shares number of votes56 KB

Materials for the Extraordinary Shareholder Meeting:

Draft versions of resolutions, justifications, significant attachments

Draft versions of resolutions justifications significant attachments491 KB
Supplementing item 16 of the JSW S.A. Shareholder Meeting agenda – CV of a candidate for a Supervisory Board member put forward by AVIVA PTE AVIVA BZ WBK S.A.175 KB

Form – exercising voting rights

Form exercising voting rights498 KB
Form exercising voting rights324 KB

Representation of a candidate

Extraordinary Shareholder Meeting - 17.04.2012

Adopted resolutions 1 MB

22.03.2012

Information – number of shares, number of votes

Information – number of shares, number of votes 139 KB

Materials for the Extraordinary Shareholder Meeting

Materials for the Extraordinary Shareholder Meeting 224 KB

Draft versions of resolutions, justifications, significant attachments

Draft versions of resolutions justifications significant attachments1 MB

Form – exercising voting rights

Form – exercising voting rights 388 KB
Form – exercising voting rights 112 KB

Extraordinary Shareholder Meeting - 27.02.2012

Adopted resolutions252 KB

31.01.2012

Information – number of shares, number of votes

Information on total number of shares and votes attached to shares134 KB

Materials for the Extraordinary Shareholder Meeting

Resolution Supervisory Board81 KB

Draft versions of resolutions, justifications, significant attachments

Attachment 2 - Draft resolutions170 KB

Form – exercising voting rights