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2019

Report number Report date Report subject
21/2019 2019-09-18 10:09 Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 17 October 2019 together with draft resolutions of the Extraordinary General Shareholders Meeting
20/2019 2019-07-26 10:17 List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 25 July 2019
19/2019 2019-07-25 12:13 Resolutions adopted by the Extraordinary General Shareholders Meeting on 25 July 2019
18/2019 2019-07-25 11:30 Changes to the composition of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.
17/2019 2019-07-15 17:11 Information on preliminary H1 2019 financial results
16/2019 2019-06-25 12:59 Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 25 July 2019 together with draft resolutions of the Extraordinary General Shareholders Meeting
15/2019 2019-06-19 12:22 List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 18 June 2019
14/2019 2019-06-19 11:46 Resolutions adopted by the Annual General Shareholders Meeting on 18 June 2019.
13/2019 2019-06-18 10:57 Adopting a resolution on dividend payment from the net profit of LW Bogdanka S.A. for 2018.
12/2019 2019-05-17 18:26 Change of the publication date of the interim report for Q1 2019
11/2019 2019-05-17 13:22 Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 18 June 2019 including draft resolutions
10/2019 2019-05-15 19:17 Appointment of the Management Board of LW Bogdanka S.A.
9/2019 2019-05-15 11:21 Supervisory Board’s assessment of the motion submitted by the Management Board of Lubelski Węgiel Bogdanka S.A. regarding the distribution of net profit for 2018
8/2019 2019-05-14 08:28 Recommendation of the Management Board regarding the payment of dividend from the 2018 net profit
7/2019 2019-05-06 13:25 Annex with Enea Elektrownia Połaniec S.A. regarding arrangements for 2012
6/2019 2019-04-25 13:13 Release of provision for claims of the Social Insurance Institution (ZUS) in respect of occupational injury contributions and update of information on preliminary Q1 2019 financial results
5/2019 2019-04-16 08:23 Information on preliminary Q1 2019 financial results
4/2019 2019-04-09 09:48 Reduction in the total number of votes below 5% by PZU TFI S.A. investment fund company
3/2019 2019-01-31 13:27 Publication dates of periodic reports in the financial year 2019
2/2019 2019-01-21 12:10 Information on preliminary financial results for 2018
1/2019 2019-01-18 13:01 Resignation by a Member of the Management Board