Current Report No. 18/2021

Notice of JSW S.A.'s Ordinary General Meeting called for 25 June 2021 along with draft resolutions

Report content:                   

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 Ordinary General Meeting to be held at 10:00 on 25 June 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 Ordinary General Meeting in accordance with art. 4022 of the Polish Commercial Companies Code, along with draft resolutions and documents that are to be examined and are of importance to the resolutions.

Moreover, the Management Board of JSW S.A. announces that the following documents:

  1. JSW S.A.'s financial statements for the financial year ended 31 December 2020
  2. JSW Group's consolidated financial statements for the financial year ended 31 December 2020
  3. Management Board report on activities Jastrzębska Spółka Węglowa S.A. and JSW Group for the financial year ended 31 December 2020
  4. Independent statutory auditor's audit report for the General Meeting and Supervisory Board of Jastrzębska Spółka Węglowa S.A. - Report on audit of annual financial statements
  5. Independent statutory auditor's audit report for the General Meeting and Supervisory Board of Jastrzębska Spółka Węglowa S.A. - Report on audit of annual consolidated financial statements
  6. Supervisory Board assessment of the Report on activities of JSW S.A. and JSW Group financial statements of JSW S.A. and consolidated financial statements of JSW Group for the financial year ended 31 December 2020
  7. Report on JSW S.A.'s payments to public administration for the financial year ended 31 December 2020

were published on 18 March 2020 and are available at the Company's corporate website: https://www.jsw.pl/relacje-inwestorskie/raporty-gieldowe/raporty-okresowe/raporty-okresowe-2020

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.