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JSW S.A. — Investor Relations & Filings

Ticker · JSW ISIN · PLJSW0000015 LEI · 259400D4E0H5BGXNIK97 WAR Mining and quarrying
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Filings indexed 1,124 across all filing types
Latest filing 2023-05-18 Remuneration Information
Country PL Poland
Listing WAR JSW

About JSW S.A.

https://www.jsw.pl/en/

Jastrzębska Spółka Węglowa S.A. (JSW) is a producer of coking coal and coke. The company is the largest producer of high-quality hard coking coal (type 35) and a major producer of coke in the European Union. Its core activities involve the extraction, production, and sale of coal and coke, which are essential raw materials for steel manufacturing. The business is organized into two primary segments: Coal, which includes mining and processing, and Coke, which covers coke production and the sale of related hydrocarbons. The group's annual coal production is approximately 12 million tonnes.

Recent filings

Filing Released Lang Actions
Report on compensations of Jastrzębska Spółka Węglowa S.A. Management Board and Supervisory Board Members for the financial year ended 31 December 2022.
Remuneration Information Classification · 99% confidence The document explicitly states its purpose in the title and introduction: "REPORT ON COMPENSATIONS OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF JASTRZĘBSKA SPÓŁKA W GLOWA S.A. for the financial year ended 31 December 2022." It further references regulatory obligations under Article 90g of the Act on Public Offerings regarding compensation reports. This content directly aligns with the definition of a report detailing compensation for management and supervisory board members. The closest matching category is 'Remuneration Information' (DEF 14A), which covers compensation for top executives and directors.
2023-05-18 English
Report on activity of the Jastrzębska Spółka Węglowa S.A. Supervisory Board as the Company's corporate body for the financial year ended 31 December 2022.
Board/Management Information Classification · 99% confidence The document is explicitly titled "Report on the activity of the Supervisory Board... for the financial year ended 31 December 2022." It details the composition, meetings, resolutions, and oversight activities of the Supervisory Board throughout the year, referencing Polish commercial codes and WSE best practices. This content aligns perfectly with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). It is not a general Annual Report (10-K), an Audit Report (AR), or a Management Discussion & Analysis (MDA), but specifically focuses on the supervisory body's governance role.
2023-05-18 English
Draft resolutions with justification.
AGM Information Classification · 99% confidence The document explicitly details 'Resolution No. ... adopted by the Ordinary Shareholder Meeting' held on '16 June 2023'. The content consists entirely of the formal resolutions passed regarding the agenda items, which include approving financial statements, management reports, and deciding on profit distribution. This structure—a set of formal resolutions passed during a shareholder meeting—is the defining characteristic of AGM documentation. Since the document contains the actual resolutions and decisions made at the meeting, it is classified as AGM Information, not just a proxy statement (PSI) or a general regulatory filing (RNS).
2023-05-18 English
Announcement on convening the Ordinary Shareholder Meeting.
AGM Information Classification · 99% confidence The document is explicitly titled "Announcement on convening the Ordinary Shareholder Meeting of Jastrzębska Spółka Węglowa S.A.". It details the date, time, place, and full agenda for an upcoming shareholder meeting, including items for discussion and resolution approval (like financial statements and management reports). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Since the document is an announcement convening the meeting and outlining the proceedings, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) due to the detailed instructions on voting and participation. However, the primary focus is the formal convening and agenda setting for the AGM itself. Given the options, AGM-R is the best fit for the convening notice itself, as it sets the stage for the AGM.
2023-05-18 English
Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania o wynagrodzeniach.
Remuneration Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania o wynagrodzeniach" (Independent auditor's report on the assurance service regarding the assessment of the Remuneration Report). It explicitly discusses the verification of the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) for the year ended December 31, 2022, referencing Polish public offering laws (art. 90g of the Act on Public Offering). The Remuneration Information definition (Code: DEF 14A) covers reports detailing compensation for top executives and directors. Since this document is the *Auditor's Report* assessing that specific remuneration report, it is closely related to remuneration disclosure. However, the provided definitions do not have a specific code for an 'Auditor's Report on Remuneration'. The closest fit based on content focus is 'DEF 14A' (Remuneration Information). Alternatively, since it is a formal report from an auditor, it could be considered an 'Audit Report / Information' (AR). Given the specific focus on remuneration, DEF 14A is the most precise thematic match, even though it is the assurance report *on* the remuneration report, not the report itself. If the underlying document being assured was present, it would be DEF 14A. As this is the assurance report *about* the remuneration report, AR (Audit Report / Information) is a strong candidate as it covers standalone audit/assurance reports. Since the document is a formal, standalone assurance report by an external auditor concerning a specific disclosure (remuneration), classifying it as an Audit Report (AR) is the most appropriate fit among the available options for assurance/audit documentation.
2023-05-18 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Jastrzębskiej Spółki Węglowej S.A. za rok obrotowy zakończony 31 grudnia 2022 roku.
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ JASTRZĘBSKIEJ SPÓŁKI WĘGLOWEJ S.A. za rok obrotowy zakończony 31 grudnia 2022 roku" (Report on Remuneration of Management Board and Supervisory Board Members of Jastrzębska Spółka Węglowa S.A. for the financial year ended December 31, 2022). This explicitly states it is a report detailing compensation for management and supervisory board members for a full fiscal year. This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although the document is in Polish, the content clearly matches the remuneration disclosure requirement.
2023-05-18 Polish

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