AGM Information • Jul 4, 2022
AGM Information
Open in ViewerOpens in native device viewer
Subject:Resolutionsof the Ordinary Shareholder Meeting of the JSW S.A. on 1 July 2022
Body of theReport:
TheManagement Board of Jastrzębska Spółka Węglowa S.A. ("Company") herebyannounces the attached resolutions adopted by the Company's OrdinaryShareholder Meeting on 1 July 2022 ("OSM")_#160;inthe course of the meeting recommenced after the break ordered by theOrdinary Shareholder Meeting of JSW on 3 June 2022.
Atthe same time, the Company reports that the Ordinary Shareholder Meetingdid not withdraw from examining any of the items of the planned agendaof the meeting.
TheCompany also reports that it did not vote on the draft resolutionconcerning the election of a JSW Supervisory Board member throughgeneral electionsinceno candidacies were submitted.
The Company'sManagement Board reports that no objection was requested to be recordedin the minutes.
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.