General Meetings - 2015

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23.11.2015

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 Ordinary Shareholders Meeting proceedings on 02.06.2015 (Polish version only)


02.06.2015

Information – number of shares, number of votes

Materials for the Ordinary Shareholder Meeting:

Consolidated annual report for 2014 containing: Consolidated financial statement of JSW S.A. Capital Group for 2014, Management Board Report on the activity of the JSW S.A. Capital Group for 2014 and Auditor's opinion and auditor’s report of the JSW S.A. Capital Group consolidated financial statements audit

Standalone annual report for 2014 containing: Financial statements of JSW S.A. for 2014, Management Board Report on the activity of the JSW S.A. for 2014 and Auditor's opinion and auditor’s report of the JSW's financial statements audit

Draft versions of resolutions, justifications, significant attachments

Form – exercising voting rights

Model forms

Audio recording of the General Shareholders Meeting proceedings on 31.03.2015 (Polish version only)


31.03.2015

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