Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. ["Company", "JSW S.A."] hereby reports that today the Company received a letter from an authorized shareholder - the State Treasury, represented by the Minister of State Assets, containing a draft resolution on the issue covered by item 10 of the agenda, i.e. adopting a resolution on amendments to the Articles of Association of JSW S.A.
The JSW’s Ordinary Shareholder Meeting will be resumed on 21 July 2025 at the Company's registered office at al. Jana Pawła II 4, 44-330 Jastrzębie-Zdrój, room no. 502, at 10:00 am.
The draft resolution is attached to this report.
Legal basis: § 20 Section 1 Item 4 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.
