Body of the Report:
The Management Board of Jastrzębska Spółka Węglowa S.A. ["Company"], pursuant to Article 399 § 1 and Article 402[1] § 1 and 2 of the Commercial Company Code and § 22 sec. 1 of the Company’s Articles of Association, hereby convenes an Ordinary Shareholder Meeting of the Company [“Ordinary Shareholder Meeting”], which will take place in the Company’s registered office at Aleja Jana Pawła II 4, 44-330 Jastrzębie-Zdrój, conference room no. 502 on the 5th floor, at 11:30 a.m. on 8 June 2026.
Attached is the Management Board’s announcement on convening the Ordinary Shareholder Meeting made in compliance with Article 402[2] of the Commercial Company Code and draft resolutions to be voted on during the meeting and documents relevant to the resolutions. Some of the documents submitted to the OSM will be supplemented at a later date, which the Company will announce in a separate current report.
In addition, the Company announces that the following documents:
Standalone financial statements of JSW S.A. for the financial year ended 31 December 2025,
Consolidated financial statements of JSW S.A. Group for the financial year ended 31 December 2025,
Management Board Report on the activity of JSW S.A. and the JSW S.A. Group for the financial year ended 31 December 2025,
Independent Auditor’s Report on the Audit of the annual standalone financial statements, for the Shareholder Meeting and the Supervisory Board of JSW S.A.
- Independent Auditor’s Report on the Audit of the annual consolidated financial statements, for the Shareholder Meeting and the Supervisory Board of JSW S.A.
Independent Auditor’s Report on the Assurance of Sustainability Reporting Providing Limited Assurance, to the Shareholder Meeting and the Supervisory Board of JSW S.A.
Opinion of the Supervisory Board of JSW S.A. on the Standalone Financial Statements of JSW S.A., the Consolidated Financial Statements of the JSW S.A. Capital Group, and the Management Board’s Report on the Operations of JSW S.A. and the Group JSW S.A. for the fiscal year ended 31 December 2025 with respect to their compliance with the books, documents and the actual state of affairs,
Consolidated report on payments to public administration of the JSW S.A. Group for the financial year ended 31 December 2025,
was published on 30 April 2026 and is posted on the Company's corporate website at:
www.jsw.pl/en/investors-relations/stock-market-reports/interim-reports/interim-reports-2025
Legal basis: § 20 Section 1 Items 1-2 of the Regulation issued by the Finance Minister on 6 June 2025 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.
