Initial information on the results for Q2 of 2021.
Request for withdrawal of J.W. Construction Holding S.A. shares from trading on the regulated market of the Warsaw Stock Exchange. Legal basis: Article 17 section 1 of MAR – confidential information
Submission of the list of shareholders holding more than 5% of votes at the Extraordinary General Meeting on 30 June 2021.
Resolutions adopted by the Extraordinary General Meeting of Shareholders
Submission of the list of shareholders holding more than 5% of votes at the Ordinary General Meeting on 30 June 2021.
Resolutions adopted by the Ordinary General Meeting of Shareholders
Resolution not adopted by the Ordinary General Meeting
A request to convene an Extraordinary General Meeting and to put on the agenda a resolution to withdraw the Company's shares from being traded on a regulated market.
Creation of an additional revaluation write-off due to impairment of assets.
Conclusion of a significant contract for construction works by a subsidiary