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MESSAGE _ENGLISH VERSION_
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Subject: Report
on changes to the composition of the JSW S.A. Management_#160;
Board and the official formation of the JSW
S.A. Supervisory Board.
Body
of the Report:
The
Management Board of Jastrzębska Spółka Węglowa S.A. _"JSW", "Company"_
hereby reports that on 23 February 2024 the Company's Supervisory Board
adopted resolutions to:
_#183;_#160;_#160;_#160;dismiss,
as of today, Mr. Tomasz Cudny from the position of President of the
Management Board of the 11th term of office, until now also acting
Vice-President of the Management Board for Development,
_#183;_#160;_#160;_#160;dismiss,
as of today, Mr. Sebastian Bartos from the position of Vice-President of
the Management Board for Sales of the 11th term of office.
Reasons
for the dismissal of the aforementioned persons were not specified.
At the
same time, the Company's Supervisory Board adopted resolutions to:
_#183;_#160;_#160;_#160;second
a Supervisory Board Member Mr. Paweł Rostkowski to perform temporarily
the duties of the President of the Management Board of the 11th term of
office, at the same time appointing him as acting Vice-President of the
Management Board for Development. The period of secondment has been set
for the time from 23 February 2024 to 22 May 2024 inclusively, though
for no longer than until the date when the President of the Management
Board is appointed, subject to Article 383 §
1 of the Commercial Company Code,
_#183;_#160;_#160;_#160;appointing
Mr. Robert Ostrowski as acting Vice-President of the Management Board
for Sales in the period from 23 February 2024 to the date of appointment
of Vice-President of the Management Board for Sales. In the above period
Mr. Robert Ostrowski will also remain Vice-President of the JSW
Management Board for Financial Matters.
The
Company published other information about Paweł Rostkowski, required by
the Regulation issued by the Finance Minister on 29 March 2018 on the
Current and Periodic Information Transmitted by Securities Issuers [...]
in Current Report No. 7/2024 dated 15 February 2024.
At
the same time, the JSW Management Board reports that, in accordance with
the submitted representations, Mr.
Paweł Rostkowskiis
not involved in any activities competitive to those he performs at JSW,
he is not a partner or shareholder in any competing civil law company,
partnership or capital company, nor is he involved in any other
competitive legal person as a member of its governing body. He is not
entered in the Register of Insolvent Debtors kept pursuant to the
provisions of the National Court Register Act and in the National
Register of Indebted Persons kept pursuant to the Act of 6 December 2018
on the National Register of Indebted Persons.
In
addition, the JSW Management Board hereby reports that the JSW S.A.
Supervisory Board of the 11th term of office was officially formed at
the Supervisory Board meeting on 23
February 2024,
as a result of which
the composition of the Supervisory Board is as follows:
_#183;_#160;_#160;_#160;Ms.
Katarzyna Bilińska - Supervisory Board Chairperson,
_#183;_#160;_#160;_#160;Mr.Michał
Rospędek - Deputy Supervisory Board Chairperson,
_#183;_#160;_#160;_#160;Mr.
Robert Kudelski - Supervisory Board Secretary,
_#183;_#160;_#160;_#160;Mr.
Artur Kisielewski - Supervisory Board Member,
_#183;_#160;_#160;_#160;Mr.
Arkadiusz Mężyk - Supervisory Board Member,
_#183;_#160;_#160;_#160;Mr.
Paweł Nieradzik - Supervisory Board Member,
_#183;_#160;_#160;_#160;Mr.
Paweł Rostkowski - Supervisory Board Member,
_#183;_#160;_#160;_#160;Mr.
Krzysztof Szlaga - Supervisory Board Member,
_#183;_#160;
Mr.
Krzysztof Wrona - Supervisory Board Member,
_#183;_#160;
Mr.
Arkadiusz Wypych - Supervisory Board Member.
Legal
basis:
§ 5 items 4 and 5 of the Finance Minister's Regulation of 29 March 2018 on
the Current and Periodic Information Transmitted by Securities Issuers and
the Conditions for Recognizing the Information Required by the Regulations
of a Non-Member State as Equivalent.
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RB: Informacja w sprawie zmian w składzie Zarządu JSW S.A. oraz ukonstytuowanie się Rady
Nadzorczej JSW S.A.
