General Meetings - 2026

Resolutions of the Ordinary Shareholder Meeting of the JSW S.A. on 8 June 2026 Format: pdf | 926 KB

Video recording of the proceedings of the General Meeting – June 8, 2026

Ordinary Shareholder Meeting – 8.06.2026

1. Announcement on convening the Ordinary Shareholder Meeting of JSW S.A. Format: pdf | 540 KB
2. Information on the total number of shares and votes attached to shares Format: pdf | 197 KB
3. Draft resolutions with justification Format: pdf | 877 KB

Documents submitted to the Ordinary Shareholder Meeting:

4. Proposal request to the Company’s Shareholder Meeting and the Company’s Supervisory Board to obtain the necessary corporate approvals for the establishment of collateral for a loan agreement in the amount of PLN 850,000,000 (eight hundred fifty million Polish zloty), to be entered into between the Company as the Borrower and Agencja Rozwoju Przemysłu S.A. as the Lender Format: pdf | 347 KB
5. Proposal of the Management Board to adopt the Standalone Financial Statements of JSW for the financial year ended 31 December 2025 Format: pdf | 278 KB
5’. Financial Statement of the JSW S.A. for 2025 Format: pdf | 7 MB
6. Independent Statutory Auditor’s Audit Report on the annual standalone financial statements for 2025 Format: pdf | 543 KB
7. 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 2025 Format: pdf | 280 KB
7’. Management Board Report on the Activity of the JSW S.A. and JSW S.A. Group for 2025 Format: pdf | 8 MB
8. Proposal of the Management Board to adopt the Consolidated Financial Statements of JSW Capital Group for the financial year ended 31 December 2025 Format: pdf | 280 KB
8’. Consolidated Financial Statement of the JSW S.A. Group for 2025 Format: pdf | 3 MB
9. Independent Statutory Auditor’s Audit Report on the annual consolidated financial statements for 2025 Format: pdf | 564 KB
10. 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 2025 Format: pdf | 218 KB
11. Motion to the Shareholder Meeting of Jastrzębska Spółka Węglowa S.A. on accounting for Other comprehensive income in Jastrzębska Spółka Węglowa S.A. in the financial year ended 31 December 2025 Format: pdf | 228 KB
12. Motion to the Shareholder Meeting of Jastrzębska Spółka Węglowa S.A. on distributing the profit brought forward of Jastrzębska Spółka Węglowa S.A. Format: pdf | 213 KB
13. Report of the Supervisory Board of Jastrzębska Spółka Węglowa S.A. for the financial year 2025 Format: pdf | 1 MB
14. Compensation Report of Management Board and Supervisiory Board Members of JSW S.A. for the financial year ended 31 December 2025 Format: pdf | 1 MB
15. Report of the independent statutory auditor on the assurance service pertaining to assessment of the Compensation Report Format: pdf | 349 KB
16. Report on entertainment expenditures, expenditures for legal services , marketing services, public relations and social communication services and management consulting services of Jastrzębska Spółka Węglowa S.A. for the financial year ended 31 December 2025 Format: pdf | 979 KB
17. Report on the Application of Best Practices in Sports Sponsorship, as referred to in Article 7(3)(2) Act on the Rules for Managing State Property of 16 December 2016 Format: pdf | 658 KB

Assesments and opinions of the Supervisory Board regarding the Management Board's application submitted to the Ordinary Shareholder Meeting:

18. Opinion on the Management Board motion to the JSW S.A. Shareholder Meeting on the establishment of collateral for a loan agreement in the amount of PLN 850,000,000 (eight hundred fifty million Polish zloty), to be entered into between the Company as the Borrower and Agencja Rozwoju Przemysłu S.A. as the Lender Format: pdf | 286 KB
19. Assessment of the Standalone Financial Statements of JSW S.A. for the financial year ended 31 December 2025 Format: pdf | 279 KB
20. Assessment of the Management Board's Report on the activities of JSW and JSW Capital Group for the financial year ended 31 December 2025 Format: pdf | 279 KB
21. Assessment of the Consolidated Financial Statements of JSW Capital Group for the financial year ended 31 December 2025 Format: pdf | 280 KB
22. Assessment of the Management Board's application on covering the net loss for the financial year ended 31 December 2025 Format: pdf | 276 KB
23. 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 2025 Format: pdf | 276 KB
24. Assessment of the Management Board's motion to the Shareholder Meeting of JSW S.A. regarding the distribution of profit from previous years of Jastrzębska Spółka Węglowa S.A. Format: pdf | 448 KB
25. Adoption of the Report of the Supervisory Board of Jastrzębska Spółka Węglowa S.A. for the financial year 2025. Format: pdf | 452 KB
26. Adoption of the Report on the remuneration of members of the Management Board and Supervisory Board of Jastrzębska Spółka Węglowa S.A. for the financial year ended on 31 December 2025. Format: pdf | 449 KB
27. Opinion on the Report on entertainment expenditures, expenditures for legal services, marketing services, public relations and social communication services and management consulting services of Jastrzębska Spółka Węglowa S.A. for the financial year ended 31 December 2025 Format: pdf | 282 KB
28. Opinion on the Report on the Application of Best Practices in Sports Sponsorship, as referred to in Article 7(3)(2) Act on the Rules for Managing State Property of 16 December 2016 Format: pdf | 204 KB
29. Motions of the Supervisory Board of Jastrzębska Spółka Węglowa S.A. to grant a discharge to the Members of the Management Board of JSW S.A. for the performance of their duties in 2025. Format: pdf | 461 KB
30. Motions by the Supervisory Board of Jastrzębska Spółka Węglowa S.A. to grant discharge to the members of the governing bodies of the acquired company, JSW Nowe Projekty S.A., who served in their respective capacities during the 2025 fiscal year. Format: pdf | 474 KB

Forms/Statements:

31. Proxy form for natural person Format: pdf | 186 KB
32. Proxy form for legal person Format: pdf | 361 KB
33. Statement of Proxy who is a natural person Format: pdf | 104 KB
34. Proxy voating Format: pdf | 863 KB

Resolutions of the Extraordinary Shareholder Meeting of the JSW S.A. on 31 March 2026 Format: pdf | 443 KB

Extraordinary Shareholder Meeting – 31.03.2026

Announcement on convening the ESM Format: pdf | 435 KB
Announcement of a change in the agenda of the EGM Format: pdf | 242 KB
Information on the total number of shares and votes Format: pdf | 201 KB
Request of a Shareholder submitted pursuant to Article 401 §1 of the Commercial Companies Code. Format: pdf | 642 KB
Draft Resolution submitted by a Shareholder Format: pdf | 540 KB
Updated draft resolutions of the ESM with justification Format: pdf | 433 KB
Draft resolutions of the ESM with justification Format: pdf | 423 KB
Resolution adopted by the Supervisory Board of Jastrzębska Spółka Węglowa S.A. on issuing an opinion on the Management Board's motion to the JSW S.A. Shareholder Meeting regarding the establishment of additional collateral for the financing granted by the Consortium of Financial Institutions. Format: pdf | 287 KB
Resolution adopted by the Supervisory Board of Jastrzębska Spółka Węglowa S.A. on issuing an opinion on the Management Board's motion to the Shareholder Meeting of JSW S.A. regarding the establishment of collateral in favor of Agencja Rozwoju Przemysłu S.A. Format: pdf | 289 KB

Forms/Statements:

Updated form for exercising voting rights by a proxy Format: pdf | 457 KB
Form for exercising voting rights by a proxy at the ESM Format: pdf | 443 KB
Proxy form for natural person Format: pdf | 186 KB
Proxy form for legal person Format: pdf | 361 KB
Statement of Proxy who is a natural person Format: pdf | 104 KB