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Current Report No. 124/2025

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Information on the merger of JSW S.A. with JSW Nowe Projekty S.A.

Body of the report: 

The Management Board of Jastrzębska Spółka Węglowa S.A. ["JSW S.A.", "Acquiring Company"] with reference to Current Reports No. 94/2025, 99/2025 and 108/2025, hereby reports that on 31 December 2025 it was notified that on the same day the District Court Katowice – Wschód in Katowice, 8th Commercial Division of the National Court Register, issued a decision on the merger of JSW S.A. with its subsidiary, JSW Nowe Projekty S.A. ["Acquired Company"] pursuant to Article 492 § 1(1) of the Commercial Company Code in conjunction with Article 516 § 1 and § 6 of the Commercial Company Code by transferring all the assets of the Acquired Company to the Acquiring Company [the so-called merger by acquisition] in a simplified procedure. Pursuant to Article 494 of the Commercial Companies Code, JSW S.A. assumed all rights and obligations of the acquired company.

Legal basis: Article 17(1) of Regulation [EU] No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on Market Abuse and Repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

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