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2018

Report number Report date Report subject
27/2018 2018-10-04 21:10 Appointment of new members of the Management Board
26/2018 2018-10-01 14:14 Timely bond redemption
25/2018 2018-09-19 17:12 Dismissal of the Members of the Management Board of LW Bogdanka S.A.
24/2018 2018-09-14 13:10 Court registration of the amendments in the Articles of Association of LW Bogdanka S.A.
23/2018 2018-09-11 17:11 Conclusion of an Annex to the Long-Term Agreement with ENEA Wytwarzanie Sp. z o.o.
22/2018 2018-08-24 14:16 List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 24 August 2018
21/2018 2018-08-24 12:09 Resolutions adopted by the Extraordinary General Shareholders Meeting on 24 August 2018.
20/2018 2018-07-27 11:53 Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 24 August 2018 together with draft resolutions of the Extraordinary General Shareholders Meeting
19/2018 2018-07-23 12:20 List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., after resuming the meeting on 20 July 2018
18/2018 2018-07-20 12:33 Resolutions adopted by the Annual General Shareholders Meeting after resuming the meeting on 20 July 2018.
17/2018 2018-07-18 17:56 Information on preliminary H1 2018 financial results
16/2018 2018-07-02 13:27 Timely bond redemption
15/2018 2018-06-26 09:04 List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 25 June 2018
14/2018 2018-06-25 10:57 Announcing an adjournment of the session of the Annual General Shareholders Meeting; Resolutions adopted before the announcement of the adjournment
13/2018 2018-05-30 11:04 Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 25 June 2018 including draft resolutions
12/2018 2018-05-21 12:27 Supervisory Board’s assessment of the motion submitted by the Management Board of Lubelski Węgiel Bogdanka S.A. regarding the allocation of net profit for 2017 to the Company’s reserve capital
11/2018 2018-05-16 18:02 Recommendation of the Management Board regarding the allocation of profit for 2017 to the Company’s reserve capital
10/2018 2018-04-16 10:26 Information on preliminary Q1 2018 financial results
9/2018 2018-04-16 10:19 Timely bond redemption
8/2018 2018-03-19 17:38 Appointment of the President of the Management Board
7/2018 2018-02-28 17:36 Information on preliminary 2017 financial results
6/2018 2018-02-26 13:33 Concluding an annex to the long-term agreement with Zakłady Azotowe Puławy S.A.
5/2018 2018-02-16 14:15 Dismissal of the President of the Management Board of LW Bogdanka S.A. by the Supervisory Board and appointment of an Acting President
4/2018 2018-01-30 09:16 Court registration of the Articles of Association of LW Bogdanka S.A.
3/2018 2018-01-16 10:03 Publication dates of periodic reports in the financial year 2018 along with a statement on the intention to regularly submit consolidated quarterly reports and the publication date of the Report on Payments to Public Administration
2/2018 2018-01-05 14:51 Appointment of a chartered auditor
1/2018 2018-01-03 13:47 Conclusion of an Annex to the Long-Term Agreement with ENERGA Elektrownie Ostrołęka S.A.