-
Adjournment until 11.10.2013
Format: pdf | 50 KB
-
Adopted resolutions on 20.09.2013
Format: pdf | 88 KB
Audio recording of the General Shareholders Meeting proceedings on 20.09.2013 (Polish version only)
-
Adopted resolutions on 11.10.2013
Format: pdf | 89 KB
Audio recording of the General Shareholders Meeting proceedings on 11.10.2013 (Polish version only)
-
Announcement by the Company's Management Board on convening ESM
Format: pdf | 199 KB
Information – number of shares, number of votes
-
Information – number of shares, number of votes
Format: pdf | 75 KB
Materials for the Extraordinary Shareholder Meeting:
-
Material for the item 6 of the agenda
Format: pdf | 187 KB
Draft versions of resolutions, justifications, significant attachments
-
Draft versions of resolutions, justifications, significant attachments
Format: pdf | 107 KB
Form – exercising voting rights
-
Form – exercising voting rights
Format: pdf | 293 KB
-
Form – exercising voting rights
Format: docx | 45 KB
Model forms
-
Model power-of-attorney for a legal entity
Format: pdf | 79 KB
-
Model power-of-attorney for a legal entity
Format: docx | 12 KB
-
Model power-of-attorney
Format: pdf | 75 KB
-
Model power-of-attorney
Format: docx | 14 KB
Audio recording of the General Shareholders Meeting proceedings (Polish version only)
-
Announcement by the Company's Management Board on convening ESM
Format: pdf | 212 KB
Information – number of shares, number of votes
-
Information – number of shares, number of votes
Format: pdf | 68 KB
Materials for the Extraordinary Shareholder Meeting:
-
Material for the item 6 of the agenda
Format: pdf | 206 KB
-
Material for the item 7 of the agenda
Format: pdf | 71 KB
-
Material for the item 8 of the agenda
Format: pdf | 203 KB
Draft versions of resolutions, justifications, significant attachments
-
Draft versions of resolutions, justifications, significant attachments
Format: pdf | 212 KB
Form – exercising voting rights
-
Form – exercising voting rights
Format: pdf | 374 KB
-
Form – exercising voting rights
Format: docx | 137 KB
Model forms
-
Model power-of-attorney for a legal entity
Format: pdf | 70 KB
-
Model power-of-attorney for a legal entity
Format: docx | 17 KB
-
Model power-of-attorney
Format: pdf | 66 KB
-
Model power-of-attorney
Format: docx | 16 KB
-
Adopted resolutions
Format: pdf | 330 KB
Audio recording of the General Shareholders Meeting proceedings (Polish version only)
Information – number of shares, number of votes
-
Information on the total number of shares and votes attached to shares
Format: pdf | 141 KB
Materials for the Ordinary Shareholder Meeting:
-
Resolutions adopted by the Supervisory Board and Management Board of JSW S.A.
Format: pdf | 741 KB
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
-
Consolidated annual report for 2012
Format: pdf | 5 MB
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
-
Standalone annual report for 2012
Format: pdf | 4 MB
-
Report from the activity of the JSW S.A. Supervisory Board as the Company’s corporate body in 2012
Format: pdf | 444 KB
-
Report of the Audit Committee of the JSW S.A. Supervisory Board on the activity in the period from 1 January 2012 to 31 December 2012
Format: pdf | 181 KB
Draft versions of resolutions, justifications, significant attachments
-
Draft resolutions to be adopted by the Ordinary Shareholder Meeting
Format: pdf | 287 KB
Form – exercising voting rights
-
Form exercising voting rights
Format: pdf | 219 KB
-
Form exercising voting rights
Format: docx | 304 KB
Form – Power-of-attorney given by a private person
-
Model power-of-attorney given by a private person
Format: pdf | 66 KB