Extraordinary General Shareholders Meeting for 7 March 2017

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 7 March 2017

 The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (“Company”), acting under Article 399.1 in conjunction with Article 398, as well as Article 402 [1] and Article 402 [2] of the Polish Code of Commercial Companies, and under Article 44.3.1 of the Company’s Articles of Association, hereby decides that the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka will convene on 7 March 2017, at 12:00 p.m., at the Company’s registered office in Bogdanka.

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 7 March 2017 (only polish version) (446.59 KB)

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 7 March 2017 (378.66 KB)

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 7 March 2017 (only polish version) (170.47 KB)

The request with draft resolutions proposed by the shareholder (303.57 KB)

 Agenda:

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 amendment to the Rules of Procedure of the General Shareholders Meeting.  
6. Adopting a resolution on the rules for determining the remuneration of Management Board members.  
7. Adopting a resolution on the rules for determining the remuneration of Supervisory Board members.  
8. Adopting resolutions on changes in the composition of the Supervisory Board Notice of the Central Election Committee of Lubelski Węgiel "Bogdanka" S.A. dated 7 February 2017 (185.69 KB)
  Curriculum Vitae of Mr Mariusz Romańczuk (171.08 KB)
  Curriculum Vitae of Mr Kamil Patyra (97.60 KB)
9. Miscellaneous.  
10. Closing the General Shareholders Meeting.  

Sample of proxy authority (127.04 KB)

Form for voting through a proxy at the Extraordinary General Shareholders Meeting of LW Bogdanka S.A.  (only polish version)(375.76 KB)