Uprzejmie informujemy, że węgiel dla klientów indywidualnych sprzedajemy wyłącznie bezpośrednio w kopalni „Budryk” w Ornontowicach. JSW S.A. nie prowadzi sprzedaży on-line, a wszelkie oferty i aukcje internetowe prowadzone z powołaniem się na JSW S.A., naszą nazwę lub logo są bezprawne.

Current report

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Current Report No. 28/2012

Announcement of convening the Ordinary Shareholder Meeting of JSW S.A., draft Resolutions, including adopting the consolidated version of the Company's Articles of Association

Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. ("Company", "JSW"), pursuant to Article 399 § 1 and Article 402(1) §§ 1 and 2 of the Act of 15 September 2000 entitled the Commercial Companies Code (Journal of Laws of 2000 No. 94 Item 1037, as amended) ("CCC") and § 22 Section 1 of the Company’s Articles of Association, hereby convenes an Ordinary Shareholder Meeting ("OSM") which will be held at 8:30 am on 31 May 2012 in the Copernicus I & II room of The Westin Warsaw hotel at Al. Jana Pawła II 21, 00-854 Warsaw.

Enclosed please find the Management Board’s announcement on convening the OSM made in compliance with Article 402(2) of the CCC and draft resolutions to be voted on during the meeting.

Legal Basis: § 38 Section 1 Items 1, 2 and 3 of the Regulation issued by the Finance Minister on 19 February 2009 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent

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