Body of the Report:
The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”, “JSW S.A.”) hereby announces the attached resolutions adopted by the Company’s Extraordinary Shareholder Meeting (“Shareholder Meeting”) on 30 January 2014.
On the motion of the Meeting Chairperson, the Company’s Extraordinary Shareholder Meeting resolved not to examine item 4 of the Agenda – Elect the Election Committee.
No objection was requested to be recorded in the minutes.
The shareholder, pursuant to Article 401 § 5 of the Commercial Companies Code, submitted a draft resolution to Item 6 of the approved agenda pertaining to change of the name of the company being established. The Shareholder Meeting adopted the resolution in accordance with the shareholder’s proposal.
Legal basis: § 38 Section 1 Items 5, 7, 8 and 9 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.
Attachment:
1. Resolutions adopted by the Extraordinary Shareholder Meeting of JSW S.A. on 30 January 2014.