Pursuant to art. 399 § 1 and 4021 § 1 and 2 of the Polish Commercial Companies Code and § 22 sec. 1 of the Company's Articles of Association, the Management Board of Jastrzębska Spółka Węglowa S.A. ("Company") calls an Extraordinary General Meeting to be held at 10:00 on 19 February 2021 at the registered office of Jastrzębska Spółka Węglowa S.A. in Jastrzębie-Zdrój, Aleja Jana Pawła II 4, 44-330 Jastrzębie-Zdrój, room 502, 5th floor.
The Company's Management Board hereby publishes the attached notice of Extraordinary General Meeting in accordance with art. 4022 of the Polish Commercial Companies Code, along with draft resolutions.
Legal basis: § 19 sec. 1 points 1-2 Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and on the terms for recognising such information as equivalent to information required by the regulations of a non-member state.