Uprzejmie informujemy, że węgiel dla klientów indywidualnych sprzedajemy wyłącznie bezpośrednio w kopalni „Budryk” w Ornontowicach. JSW S.A. nie prowadzi sprzedaży on-line, a wszelkie oferty i aukcje internetowe prowadzone z powołaniem się na JSW S.A., naszą nazwę lub logo są bezprawne.

General Meetings - 2013

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Audio recording  of the General Shareholders Meeting proceedings on 20.09.2013 (Polish version only)  

Audio recording of the General Shareholders Meeting proceedings on 11.10.2013 (Polish version only)

20.09.2013

Information – number of shares, number of votes

Materials for the Extraordinary Shareholder Meeting:

Draft versions of resolutions, justifications, significant attachments

Form – exercising voting rights

Model forms

Audio recording  of the General Shareholders Meeting proceedings (Polish version only)


12.08.2013

Information – number of shares, number of votes

Materials for the Extraordinary Shareholder Meeting:

Draft versions of resolutions, justifications, significant attachments

Form – exercising voting rights

Model forms

Audio recording  of the General Shareholders Meeting proceedings (Polish version only)

28.05.2013

Information – number of shares, number of votes

Materials for the Ordinary Shareholder Meeting:

Consolidated annual report for 2012 containing: Consolidated financial statement of JSW S.A. Capital Group for 2012, Management Board Report on the activity of the JSW S.A. Capital Group for 2012 and Auditor's opinion and auditor’s report of the JSW S.A. Capital Group consolidated financal statements audit

Standalone annual report for 2012 containing: Financial statements of JSW S.A. for 2012, Management Board Report on the activity of the JSW S.A. for 2012 and Auditor's opinion and auditor’s report of the JSW's financal statements audit

Draft versions of resolutions, justifications, significant attachments

Form – exercising voting rights

Form – Power-of-attorney given by a private person