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2013

Report number Report date Report subject
42/2013 2013-11-22 19:04 Appointment of a member of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Current Report No. 43/2013

 

Date of preparation: 22 November 2013

 

Subject: Appointment of a member of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. 

 

General legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information

 

Content:

 

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”) hereby announces that on 22 November 2013 the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., under Resolution No. 3 of 22 November 2013, appointed Mr Michał Stopyra to the Supervisory Board for the 8th term of office.

 

According to the declaration submitted, Mr Michał Stopyra is not involved in any activity competing with the Company. He is not a shareholder in any civil law partnership competitive towards the Company, he does not hold any position in corporate bodies of any competitive company and he is not a member of corporate bodies of any legal persons competitive towards the Company. He is also not entered into the Register of Insolvent Debtors maintained under the Act on the National Court Register of 20 August 1997 (Dz. U. [Journal of Laws] of 1997, No. 121, item 769).

 

The résumé of the appointed member of the Supervisory Board is attached to this report.

 

Legal basis for submitting the report: Article 5.1.22 of the Regulation of the Minister of Finance on the Stock Exchange


Appointment of a member of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. (160.26KB)
CV Mr Michal Stopyra_EN [Attachment] (100.54KB)