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2020

Report number Report date Report subject
12/2020 2020-06-15 11:51 Court registration of the amendments in the Articles of Association of LW Bogdanka S.A.

Current Report No. 12/2020

 

 

Date of preparation: 15 June 2020

 

 


Subject: Court registration of the amendments in the Articles of Association of LW Bogdanka S.A.

 

 

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

 

 


Content:

 

The Management Board of LW Bogdanka S.A. (the Company) hereby informs you that on 15 June 2020 it has received the decision of the District Court for Lublin-Wschód in Lublin, with registered seat in Świdnik, VI Commercial Division of the National Court Register, on registration of amendments to the Company’s Articles of Association made on 10 June 2020, adopted by virtue of Resolution No. 3 of the Extraordinary General Shareholders Meeting of LW Bogdanka S.A. of 29 May 2020.

 

The Company’s Management Board encloses hereby the currently binding provisions of the Articles of Association and the introduced amendments.

 

Detailed legal basis: Article 5.1 of the Regulation of the Minister of Finance on the Stock Exchange.
 


Court registration of the amendments in the Articles of Association of LW Bogdanka S.A. (178.93KB)
List of amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A. [Attachment] (468.61KB)