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Current report no. 19/2012

Announcement on convening an Extraordinary Shareholder Meeting of JSW S.A., draft resolutions, including proposed amendments to the articles of association

Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. („Company”) pursuant to art. 399 § 1 and 4021 § 1 and 2 of the Act of 15 September 2000 entitled the Commercial Company Code (Journal of Laws of 2000, No. 94, Item 1037 as amended) („Commercial Company Code”) and § 22 section 1 of the Company’s Articles of Association, convenes an Extraordinary Shareholder Meeting of the Company for 17 April 2012 at 11:00 a.m. („Extraordinary Shareholder Meeting”), which will take place in the Salon CDE meeting room of the Warsaw Sheraton ul. Bolesława Prusa 2, 00-493 Warsaw.

Enclosed the Company’s Management Board conveys the announcement on convening the Extraordinary Shareholder Meeting effected according to art. 4022 of the Commercial Company Code along with the draft resolutions to be the subject of the meeting.

Legal basis: § 38 section 1 subsections 1, 2 and 3 of the Finance Minister’s Regulation of 19 February 2009 on current and periodic information conveyed by securities issuers and the conditions for treating as equivalent information required by the regulations of law of a state that is not a member state.

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