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2018

Report number Report date Report subject
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.