General Meetings - 2025

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Resolutions of the Extraordinary Shareholder Meeting of the JSW S.A. on 8 December 2025 Format: pdf | 1 MB

Extraordinary Shareholder Meeting – 8.12.2025

1. Announcement on convening the ESM Format: pdf | 433 KB
2. Information on the total number of shares and votes Format: pdf | 365 KB
3. Draft resolutions of the ESM with justification Format: pdf | 413 KB
4. Merger Plan for JSW S.A. and JSW Nowe Projekty S.A. Format: pdf | 694 KB
5. Resolution of the Supervisory Board regarding the opinion on the merger of JSW SA with JSW Nowe Projekty S.A. Format: pdf | 198 KB
6. Policy for Gender Balance in the Management Board and Supervisory Board of JSW S.A. Format: pdf | 1 MB
7. Resolution of the Supervisory Board regarding the opinion on the Policy for Gender Balance in the Management Board and the Supervisory Board of JSW S.A. Format: pdf | 200 KB

Forms/Statements:

8. Form for exercising voting rights by a proxy at the ESM Format: pdf | 431 KB
9. Proxy form for natural person Format: pdf | 186 KB
10. Proxy form for legal person Format: pdf | 361 KB
11. Statement of Proxy who is a natural person Format: pdf | 104 KB

The content of the resolution adopted by the OSM after resumption of the meeting on 21 July 2025

The content of the resolution adopted by the OSM after resumption of the meeting on 21 July 2025 Format: pdf | 686 KB

Ordinary Shareholder Meeting – 30.06.2025 r.

1. Announcement on convening the Ordinary Shareholder Meeting of JSW S.A. Format: pdf | 748 KB
2. Information on the total number of shares and votes attached to shares Format: pdf | 193 KB
3. Draft resolutions with justification Format: pdf | 1 MB
4. Management Board information concerning the discharge Format: pdf | 434 KB

Documents submitted to the Ordinary Shareholder Meeting:

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
6. Financial Statement of the JSW S.A. for 2024 Format: pdf | 2 MB
7. Independent Statutory Auditor’s Audit Report on the annual standalone financial statements for 2024 Format: pdf | 593 KB
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
9. Management Board Report on the Activity of the JSW S.A. and JSW S.A. Group for 2024 Format: pdf | 20 MB
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
11. Consolidated Financial Statement of the JSW S.A. Group for 2024 Format: pdf | 2 MB
12. Independent Statutory Auditor’s Audit Report on the annual consolidated financial statements for 2024 Format: pdf | 673 KB
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
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
15. Report of the Supervisory Board of JSW S.A. for the financial year 2024 Format: pdf | 806 KB
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
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:

General Meetings - 2025

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General Meetings - 2013

General Meetings - 2012

General Meetings - 2011