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Extraordinary General Shareholders Meeting for 12 April 2016

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 12 April 2016 

 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 12 April 2016, 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 12 April 2016 (170.07 KB)

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 12 April 2016 (280.17 KB)

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 12 April 2016 (127.87 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 resolutions on amending the Company’s Articles of Association.   Current provisions of the Articles of Association and the proposed amendments (308.13 K)
Conclusion of the Management Board together with justification for changes Articles of Association (1.37 MB)
6. Miscellaneous.  
7. 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. (460.32 KB)