Extraordinary General Shareholders Meeting for 29 December 2017

Convening the Extraordinary General Shareholders Meeting for 29 December 2017

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the "Company"), acting under Article 399.1 in conjunction with Article and Article 402.1 and 402.2 of the Commercial Companies Code and under Article 44.3.2 of the Company’s Articles of Association, in accordance with the request of ENEA S.A., which is an eligible shareholder, hereby convenes the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 29 December 2017 at 10.00 p.m. at the Company’s registered office in Bogdanka.

 

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 29 December 2017 (381.96 KB)

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 29 December 2017 (275.70 KB)

Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda, along with draft resolutions with statement of reasons for the amendments in the Articles of Association, which are to be the subject of the Extraordinary General Shareholders Meeting (945.14 KB)

  Porządek obrad:

O.n. 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. Adopting a resolution on amendments to the Company’s Articles of Association

Statement of reasons for changing Articles of Association and Current provisions of the Articles of Association and the proposed amendments (345.02 KB)

The uniform text of the Articles of Association (230.44 KB)
6. Adopting resolutions on changes in the composition of the Supervisory Board  
7. Adopting resolutions on amending the content of resolutions No. 16 and No. 18 adopted by the Extraordinary General Meeting of Lubelski Węgiel "Bogdanka" S.A. on 7.03.2017.  
8. Miscellaneous  
9. Closing the General Shareholders Meeting  

Sample of proxy authority (127.18 KB)

Form for voting through a proxy at the Extraordinary General Shareholders Meeting of LW Bogdanka S.A. (564.18 KB)