AI assistant
JSW S.A. — Board/Management Information 2024
Jan 3, 2024
5664_rns_2024-01-03_41706050-afdf-4151-b94e-293aea85e987.html
Board/Management Information
Open in viewerOpens in your device viewer
Subject:Reporton changes to the composition of the JSW S.A. Management Board
Body ofthe Report:
TheManagement Board of Jastrzębska Spółka Węglowa S.A. ("JSW", "Company")hereby reports that on 3 January 2024 the Company's Supervisory Boardadopted the resolutions to:
- dismissMr. Wojciech Kałuża from the Management Board as JSW's Vice-President ofthe Management Board for Development of the 11th term of office.
- appointMr. Tomasz Cudny as Acting Vice-President of the Management Board forDevelopment, effective from 3 January 2024 to the date of appointment ofthe Vice-President of the Management Board for Development. In theperiod mentioned above, Mr. Tomasz Cudny will also continue to serve asthe President of the JSW Management Board.
Legalbasis:§ 5 items 4 and 5 of the Regulation issued by the Finance Minister on 29March 2018 on the Current and Periodic Information Transmitted bySecurities Issuers and the Conditions for Recognizing the InformationRequired by the Regulations of a Non-Member State as Equivalent.