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Financial statements

  • Consolidated annual report
    • Consolidated financial statement of JSW S.A. Capital Group for 2012
    • Management Board Report on the activity of the JSW S.A. Capital Group for 2012
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Main page > Financial statements > Consolidated annual report > Management Board Report on the activity of the JSW S.A. Capital Group for 2012

Management Board Report on the activity of the JSW S.A. Capital Group for 2012

5.5. Holders of securities giving special rights of control

5.6. Restrictions regarding the exercise of voting rights

5.7. Restrictions on the transfer of ownership title to securities

5.8. Principles of appointment and dismissal of management and supervisory team and their powers

5.9. Description of the rules for amending the Articles of Association of JSW S.A.

5.10. Manner of operation of the Shareholder Meeting, its basic powers and a description of shareholder’s rights and how they are exercised

5.11. Composition of management and supervisory bodies, changes in composition and description of operation of the bodies and their committees

5.12. JSW S.A. information policy and communication with the capital market

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Jastrzębska Spółka Węglowa S.A.
Aleja Jana Pawła II 4, 44-330 Jastrzębie-Zdrój
Industry ID No.: 271747631 VAT: PL 6330005110 KRS: 0000072093
Share capital: 587.057.980,00 zł Paid-up capital: 587 057 980,00 zł

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