General Meetings - 2026

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