Announcement on convening the Ordinary Shareholder Meeting of JSWFormat: pdf | 433 KB- Information on the total number of shares and votes attached to sharesFormat: pdf | 181 KB
- Draft resolutionsFormat: pdf | 740 KB
Shareholder’s motion of 7 May 2018 based on Article 401 § 4 of the Commercial Company Code containing draft resolutions
- Shareholder’s motion draft resolutionsFormat: pdf | 402 KB
- Form for exercise of voting rightsFormat: pdf | 896 KB
- Form of power of attorney for a natural personFormat: pdf | 191 KB
- Form of power of attorney for a legal entityFormat: pdf | 196 KB