Stowarzyszenie Emitentów Giełdowych Akcja Inwestor Akcjonariat Obywatelski

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Extraordinary General Shareholders Meeting for 17 August 2016

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 17 August 2016 

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the "Company"), acting under Article 399.1 in conjunction with Article 398 and Article 402.1 and 402.2 of the Commercial Companies Code and under Article 44.3.2 of the Company’s Articles of Association, in accordance with the request of ENEA S.A., which is an eligible shareholder, hereby convenes the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 17 August 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 17 August 2016 (396.90 KB)

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 17 August 2016 (378.95 KB)

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 17 August 2016 (301.70 KB)

Letter from Enea S.A. of 15 July 2016 - request to convene an Extraordinary General Shareholders Meeting  (275.78 KB)

Statement of reasons for draft resolutions of the Extraordinary General Shareholders Meeting convened for 17 August 2016 (402.30 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 a resolution on amendments to the Company’s Articles of Association, the Company’s entry into the ENEA Group and acceptance of the ENEA Group Code. Current provisions of the Articles of Association and the proposed amendments  (218.34 KB)
The uniform text of the Articles of Association (212.56 KB)
  The ENEA Group Code  (283.24 KB)
6.  Adopting a resolution on amendments to the Rules of Procedure of the General Shareholders Meeting.  
7. Adopting a resolution on determining the rules and amounts of remuneration of the Supervisory Board Members.  
8. Miscellaneous.  
9. 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. (516.50 KB)