Annual General Shareholders Meeting for 26 June 2017

Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka held on 26 June 2017

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”), acting under Article 395 and 399.1 of the Commercial Companies Code, hereby convenes the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 26 June 2017 at 11.00 am, in the Company’s offices in Bogdanka (Offices of the Management Board).

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 26 June 2017 (391.66 KB)


 Draft resolutions for the Annual General Shareholders Meeting convented on 26 June 2017 (287.44 KB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting (193.17 KB)

The request with draft resolutions proposed by the shareholder (281.26 KB)

 

Agenda with attachments:

  Punkt porządku obrad Załączniki do punktu porządku obrad

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.

Review of the Financial Statements and Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. for 2016.

Financial Statements of LW Bogdanka S.A. for 2016 (1.55 MB)

Opinion and Report on the audit of the financial statement LW Bogdanka S.A. 2016 (492.04 KB)

Directors’ Report on Operations of LW Bogdanka S.A. for 2016 (8.74 MB)

6.

Review of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group and the Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2016.

Consolidated Financial Statements of the LW Bogdanka S.A. Group (1.62 MB)

Opinion and Report on the audit of the financial statement LW Bogdanka Group 2016 (570.36 KB)B

Directors’ Report on Operations of the LW Bogdanka Group for 2016 (7.91 MB)

7.

Presenting Presentation of the Management Board’s motion regarding the distribution of net profit for 2016.

Management Board’s motion regarding the distribution of net profit for 2016 (423.87 KB)

Resolution of the Supervisory Board of LW Bogdanka S.A. on the assessment of the Management Board’s motion regarding the distribution of the Company’s net profit for the financial year 2016 (281.75 KB)

8.

Presentation of the Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2016.

Report of the Supervisory Board of LW Bogdanka S.A. for 2016 (537.30 KB)

9.

Adopting resolutions on:

 

a.

approval of the Financial Statements of Lubelski Węgiel Bogdanka S.A. for 2016,

 

b.

approval of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. for 2016,

 

c.

approval of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2016,

 

d.

approval of the Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2016,

 

e.

granting discharge to the members of the Management Board of Lubelski Węgiel Bogdanka S.A. in respect of performance of their duties in 2016,

 

f.

approval of the Report on operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2016,

 

g.

granting discharge to the members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. in respect of the performance of their duties in 2016,

 

h.

distribution of net profit 2016,

 

i. setting the dividend date and dividend payment date.  
10. Adopting a resolution on amending the Company’s Articles of Association.  
11. Adopting a resolution on adopting new contents of the Enea Group Code. Enea Group Code (296.23 KB)
12. Adopting a resolution on changing rules governing remuneration for members of the Supervisory Board.  

13.

Miscellaneous.

 

14.

Closing the General Shareholders Meeting.

 


Sample of proxy authority (127.04 KB)

Form for voting through a proxy at the AGSM of LW Bogdanka S.A.  (561.70 KB)