Stowarzyszenie Emitentów Giełdowych Akcja Inwestor Akcjonariat Obywatelski

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Annual General Shareholders Meeting for 12 June 2014

Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. in Bogdanka held on 12 June 2014

The Management Board of Lubelski Węgiel BOGDANKA S.A. with registered office in Bogdanka, acting under Article 395 and 399.1 of the Commercial Companies Code, and under Article 44.2 of the Company’s Articles of Association, hereby convenes the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. in Bogdanka, to be held on 12 June 2014 at 12.00 am, in the Company’s offices in Bogdanka (Offices of the Management Board).

 

Draft resolutions for the Annual General Shareholders Meeting on 13 May 2014 (405.72 KB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting (171.03 KB)

Agenda with attachments:

Lp. Agenda
Attachments to the resolution
1. Opening the General Shareholders Meeting.  
2. Electing the Chairman of the General Shareholders Meeting.  
3. Acknowledging the General Shareholders Meeting
to be validly convened and acknowledging
its capacity to adopt resolutions.
 
4. Adopting the agenda.  
5. Review of the Financial Statements and Directors’
Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2013.
Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2013. (1.14 MB)
Opinion and Report on the audit of the financial statement LWB 2013 (184.49 KB)
Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2013 (3.03 MB)
6. Review of the Consolidated Financial Statements
of the Lubelski Węgiel BOGDANKA S.A. Group
and the Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2013.
Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group (1.14 MB)
Opinion and Report on the audit of the financial statement GK LWB 2013 (190.07 KB)
Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2013 (1.57 MB)
7. Presentation of the Management Board’s motion
regarding the distribution of net profit for 2013.
Motion regarding the distribution of net profit for 2013 (polish version) (402.15 KB)
Resolution of the SB - net profit (181.88 KB)
8. Presentation of the Report of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2013. Report of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2013 (356.97 KB)
9. Adopting resolutions on:  

a.

approval of the Financial Statements
of Lubelski Węgiel BOGDANKA S.A. for 2013,
 

b.

approval of the Directors’ Report on Operations
of Lubelski Węgiel BOGDANKA S.A. for 2013,
 

c.

approval of the Consolidated Financial Statements
of the Lubelski Węgiel BOGDANKA S.A. Group for 2013,
 

d.

approval of the Directors’ Report on Operations
of the Lubelski Węgiel BOGDANKA S.A. Group for 2013,
 

e.

granting discharge to the members of the Management Board of Lubelski Węgiel BOGDANKA S.A.
in respect of performance of their duties in 2013,
 

f.

approval of the Report on operations of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A.
as the Company’s governing body for 2013,
 

g.

granting discharge to the members of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. in respect
of the performance of their duties in 2013,
 

h.

distribution of net profit for 2013,  

i.

setting the dividend date and dividend payment date.  
10. Miscellaneous.  
11. Closing the General Shareholders Meeting.  


Sample of proxy authority (polish version) (43.80 KB)
Form for voting through a proxy at the Annual General Shareholders Meeting of LW BOGDANKA S.A. (polish version) (731.98 KB)