Ordinary Shareholder Meeting – 30.06.2025 r.
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1. Announcement on convening the Ordinary Shareholder Meeting of JSW S.A.
Format: pdf | 748 KB
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2. Information on the total number of shares and votes attached to shares
Format: pdf | 193 KB
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3. Draft resolutions with justification
Format: pdf | 1 MB
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4. Management Board information concerning the discharge
Format: pdf | 434 KB
Documents submitted to the Ordinary Shareholder Meeting:
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5. Proposal of the Management Board to adopt the Standalone Financial Statements of JSW for the financial year ended 31 December 2024
Format: pdf | 271 KB
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6. Financial Statement of the JSW S.A. for 2024
Format: pdf | 2 MB
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7. Independent Statutory Auditor’s Audit Report on the annual standalone financial statements for 2024
Format: pdf | 593 KB
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8. Proposal of the Management Board to adopt the Management Board Report on the activities of JSW and the JSW Capital Group for the financial year ended 31 December 2024
Format: pdf | 273 KB
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9. Management Board Report on the Activity of the JSW S.A. and JSW S.A. Group for 2024
Format: pdf | 20 MB
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10. Proposal of the Management Board to adopt the Consolidated Financial Statements of JSW Capital Group for the financial year ended 31 December 2024
Format: pdf | 273 KB
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11. Consolidated Financial Statement of the JSW S.A. Group for 2024
Format: pdf | 2 MB
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12. Independent Statutory Auditor’s Audit Report on the annual consolidated financial statements for 2024
Format: pdf | 673 KB
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13. The motion to the Shareholder Meeting of Jastrzębska Spółka Węglowa S.A. on covering the net loss of Jastrzębska Spółka Węglowa S.A. for the financial year ended 31 December 2024
Format: pdf | 209 KB
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14. Proposal of the Management Board to the Shareholder Meeting of JSW S.A. on covering the net loss of JSW S.A. for the financial year ended 31 December 2024
Format: pdf | 222 KB
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15. Report of the Supervisory Board of JSW S.A. for the financial year 2024
Format: pdf | 806 KB
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16. Compensation Report of Management Board and Supervisory Board Members of JSW S.A. for the financial year ended 31 December 2024
Format: pdf | 8 MB
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17. Report of the independent statutory auditor on the assurance service pertaining to assessment of the Compensation Report
Format: pdf | 462 KB
Assesments and opinions of the Supervisory Board regarding the Management Board's application submitted to the Ordinary Shareholder Meeting:
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18. Assessment of the Standalone Financial Statements of JSW S.A. for the financial year ended 31 December 2024
Format: pdf | 270 KB
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19. Assessment of the Management Board's Report on the activities of JSW and JSW Capital Group for the financial year ended 31 December 2024
Format: pdf | 268 KB
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20. Assessment of the Consolidated Financial Statements of JSW Capital Group for the financial year ended 31 December 2024
Format: pdf | 270 KB
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21. Assessment of the Management Board's application on covering the net loss for the financial year ended 31 December 2024
Format: pdf | 198 KB
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22. Assessment the Management Board’s to the Shareholder Meeting of JSW S.A. on accounting for Other comprehensive income in JSW S.A. in the financial year ended 31 December 2024
Format: pdf | 196 KB
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23. Adoption of the Report of the Supervisory Board of JSW for the financial year 2024
Format: pdf | 270 KB
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24. Adoption of the Report on compensations of JSW S.A. Management Board and Supervisory Board Members for the financial year ended 31 December 2024
Format: pdf | 271 KB
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25. Conclusions of the Supervisory Board of JSW for granting a vote of approval to the Members of the Management Board of JSW from the performance of duties in 2024
Format: pdf | 381 KB
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26. Issuing an opinion on the JSW S.A. Management Board's motion to the JSW S.A. Shareholder Meeting to amend the Articles of Association of JSW S.A.
Format: pdf | 196 KB