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JSW S.A. — AGM Information 2024
Mar 7, 2024
5664_rns_2024-03-07_ef14ec93-459e-4cee-bfef-300035ac3318.html
AGM Information
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Subject:Announcementon convening an Extraordinary Shareholder Meeting of JSW S.A. to be heldon 4 April 2024, with draft resolutions
Legalbasis:Article56[1][2] of the Act on Public Offerings - current and periodicinformation
Body ofthe report:
TheManagement Board of Jastrzębska Spółka Węglowa S.A. ["Company"] herebyannounces that the Company's Supervisory Board, acting pursuant toArticle 399 § 2 and Article 4021§ 1 and_#160;2 of theCommercial Company Code and § 22 sec. 2 of the Company's Articles ofAssociation, has convened the Extraordinary Shareholder Meeting of theCompany ["ESM"] to be held on 4 April 2024 in the registered office ofJastrzębska Spółka Węglowa S.A. in Jastrzębie-Zdrój at Aleja Jana PawłaII 4, 44-330 Jastrzębie-Zdrój, room 502 on the 5th floor, starting at10:00 a.m.
Attachedis the Management Board's announcement on convening the ESM made incompliance with Article 4022of CCC along with draftresolutions.