Materials for the Ordinary General Meeting of Shareholders on 18 June 2019

Pursuant to § 19 section 1 items 1) and 2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on the conditions under which such information may be recognised as being equivalent to information required by the applicable laws of a state that is not a member state (Journal of Laws of 2018, item 757), J.W Construction Holding S.A. ("Company") informs of convening an Ordinary General Meeting of the Company on 18 June 2019, at 11.00 am at the registered office of the Company in Ząbki at 326 Radzymińska St.

The detailed agenda is included in the Announcement on convening the Ordinary General Meeting, which constitutes an appendix to this report together with draft resolutions. In addition, the Company provides attached Information on the total number of shares.

draft-resolution.pdf

PDF (119 kB)

announcement-of-the-management-board.pdf

PDF (99 kB)

information-on-the-total-number-of-shares-and-the-number-of-votes.pdf

PDF (38 kB)

information-on-the-planned-broadcast-from-the-ordinary-general-meeting.pdf

PDF (23 kB)

form-allowing-for-voting-by-proxy-at-the-ordinary-general-meeting.pdf

PDF (172 kB)

power-of-attorney.pdf

PDF (49 kB)