Investor relations

Subject: Convening the Meeting of Bondholders for JWC1120 bonds with ISIN PLJWC0000126 code

Legal basis: Article 17 section 1 of MAR – confidential information

Content of the report:

The Management Board of J.W. Construction Holding S.A. with its registered office in Ząbki "Company" informs about convening the Meeting of Bondholders of JWC1120 bonds with ISIN PLJWC0000126 code ("Bonds") issued by the Company on the basis of the terms of issue of 17 November 2017 "Terms of Issue". The meeting is going to be held on 29 May 2020, at 08.00 am in Warsaw, at 31 Marcina Kasprzaka Street (1st floor, FIRST FLOOR restaurant),

The subject matter of the Bondholders' Meeting shall be to adopt a resolution to amend the provisions of the qualified terms and conditions of the Bonds issue and other provisions of the terms and conditions of the Bonds issue.

Detailed information on the agenda and subject matter of the Bondholders' Meeting is contained in the announcement on convening the Bondholders' Meeting, which is attached to this current report.

The Bondholders' Meeting shall be organized and conducted with all necessary safety measures and taking into account the sanitary and epidemiological requirements applicable in the state of the epidemic. The premises where the Bondholders' Meeting will be held shall be adapted in accordance with the abovementioned requirements. 

Draft resolutions to be discussed at the Bondholders' Meeting shall be submitted in a separate report.

The Company reserves the right to cancel the Meeting.