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Adopted resolutions
Format: pdf | 561 KB
27.04.2012
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Announcement of convening the ordinary shareholder meeting of JSW S.A.
Format: pdf | 252 KB
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Adopted resolutions
Format: pdf | 561 KB
Information – number of shares, number of votes
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Information number of shares number of votes
Format: pdf | 56 KB
Materials for the Extraordinary Shareholder Meeting:
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Resolutions adopted by the supervisory board of JSW S.A.
Format: pdf | 1 MB
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Consolidated annual report for 2011
Format: pdf | 2 MB
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Standalone annual report for 2011
Format: pdf | 3 MB
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Report on the activity of the Supervisory Board of JSW SA in 2011
Format: pdf | 319 KB
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Report of the Audit Committee of the JSW SA Supervisory Board on the activity in the period 10 August-31 December 2011
Format: pdf | 196 KB
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Candidates to the Supervisory Board elected by the employees JSW
Format: pdf | 129 KB
Draft versions of resolutions, justifications, significant attachments
Form – exercising voting rights
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Form exercising voting rights
Format: pdf | 498 KB
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Form exercising voting rights
Format: docx | 324 KB
Representation of a candidate
Latest General Meetings
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Adopted resolutions
Format: pdf | 1 MB
22.03.2012
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Announcement by the Company's Management Board on convening ESM
Format: pdf | 206 KB
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Adopted resolutions
Format: pdf | 1 MB
Information – number of shares, number of votes
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Information – number of shares, number of votes
Format: pdf | 139 KB
Materials for the Extraordinary Shareholder Meeting
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Materials for the Extraordinary Shareholder Meeting
Format: pdf | 224 KB
Draft versions of resolutions, justifications, significant attachments
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Draft versions of resolutions justifications significant attachments
Format: pdf | 1 MB
Form – exercising voting rights
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Form – exercising voting rights
Format: pdf | 388 KB
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Form – exercising voting rights
Format: docx | 112 KB
Latest General Meetings
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Adopted resolutions
Format: pdf | 252 KB
31.01.2012
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Announcement on convening the Extraordinary Shareholder Meeting of Jastrzębska Spółka Węglowa S.A.
Format: pdf | 177 KB
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Adopted resolutions
Format: pdf | 252 KB
Information – number of shares, number of votes
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Information on total number of shares and votes attached to shares
Format: pdf | 134 KB
Materials for the Extraordinary Shareholder Meeting
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Resolution Supervisory Board
Format: pdf | 81 KB
Draft versions of resolutions, justifications, significant attachments
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Attachment 2 - Draft resolutions
Format: pdf | 170 KB
Form – exercising voting rights
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Form for exercise of voting right by attorney-in-fact
Format: pdf | 256 KB
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Form for exercise of voting right by attorney-in-fact
Format: doc | 85 KB