Extraordinary General Shareholders Meeting for 22 November 2013

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 22 November 2013

The Management Board of Lubelski Węgiel BOGDANKA S.A. with registered office in Bogdanka (the “Company”), acting on the basis of a demand made by the Company’s Shareholder representing at least 1/20 of the Company’s share capital, Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK S.A., under Article 399.1 and Article 400.1 of the Commercial Companies Code and under Article 44.3.2 of the Company’s Articles of Association, hereby decides to convene on 22 November 2013 at 1.00 pm, on Warsaw Stock Exchange premises, NewConnect Room 4 Książęca street, Warsaw.

The request to convene the Extraordinary General Meeting (polish version) (44.11 KB)

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 22 November 2013 (422.08 KB)

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 22 November 2013 (149.32 KB)


  Agenda:

 

Lp.
Agenda:
Attachments to the resolution
1. Opening the Extraordinary General Shareholders Meeting.  
2. Electing the Chairman of the Extraordinary General Shareholders Meeting.  
3. Acknowledging the Extraordinary General Shareholders Meeting to be validly convened and acknowledging its capacity to adopt resolutions.  
4. Adopting the agenda.  
5. Adoption of a resolution on changes in the Supervisory Board
6. Miscellaneous.  
7. Closing the Extraordinary General Shareholders Meeting.  


Sample of proxy authority (polish version) (43.80 KB)

Form for voting through a proxy at the Annual General Shareholders Meeting of LW BOGDANKA S.A. (polish version) (283.89 KB)