Ordinary Shareholder Meeting – 24.06.2024 r.

Ikona BIP

Ikona Portal Pracownika

Ikona poczty

Instagram

Youtube

PL

Go to page:
Ordinary Shareholder Meeting – 24.06.2024 r.

The contents of the resolutions adopted by the OSM after resumption of the meeting on 23.07.2024 Format: pdf | 982 KB
Resolutions proposed by the Company’s Shareholders during the OSM after resumption of the meeting on 23.07.2024, that were voted but were not adopted Format: pdf | 492 KB
The resolutions adopted by the JSW S.A. OSM on 24.06.2024 until the announcement of the break in the meeting Format: pdf | 492 KB

Ordinary Shareholder Meeting – 24.06.2024 r.

1. Announcement on convening the Ordinary Shareholder Meeting on 24 June 2024. Format: pdf | 541 KB
2. Information on the total number of shares and votes attached to shares. Format: pdf | 401 KB
3. Draft resolutions with justification. Format: pdf | 883 KB

Documents submitted to the Ordinary Shareholder Meeting:

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

14. Assessment of the Standalone Financial Statements of JSW for the financial year ended 31 December 2023. Format: pdf | 266 KB
15. Assessment of the Management Board's Report on the activities of JSW and JSW Capital Group for the financial year ended 31 December 2023. Format: pdf | 266 KB
16. Assessment of the Consolidated Financial Statements of JSW Capital Group for the financial year ended 31 December 2023. Format: pdf | 269 KB
17. Assessment of the Management Board's application as to the distribution of the net profit of JSW for the financial year ended 31 December 2023. Format: pdf | 198 KB
18. Assessment of the Management Board's application regarding the settlement of profit from previous years of JSW. Format: pdf | 197 KB
19. Adoption of the Report of the Supervisory Board of JSW for the fiscal year 2023. Format: pdf | 268 KB
20. Adoption of the Report on the remuneration of members of the Management Board and Supervisory Board of JSW for the financial year ended 31 December 2023. Format: pdf | 323 KB
21. 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 2023. Format: pdf | 214 KB
22. Updated Compensation Policy for the Management Board and Supervisory Board of JSW. Format: pdf | 485 KB

Sample forms/statements/information:

23. Form of exercise of voting rights by a Proxy at the Ordinary Shareholder Meeting of JSW. Format: pdf | 1 MB
24. Proxy form for a natural person. Format: pdf | 184 KB
25. Proxy form for a legal person. Format: pdf | 359 KB
26. Statement of Proxy who is a natural person. Format: pdf | 104 KB