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Extraordinary General Shareholders Meeting for 24 August 2018

Convening the Extraordinary General Shareholders Meeting for 24 August 2018

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”), acting under Article 399.3 in conjunction with Article 400 and Article 402.1 and 402.2 of the Commercial Companies Code, upon a motion of a shareholder holding at least one twentieth (1/20) of the Company’s share capital, hereby decides to convene the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka, to be held on 24 August 2018 at 10.00 a.m. in the Company’s registered office in Bogdanka.

 

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 24 August 2018  (376.54 KB)

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 24 August 2018 (162.99 KB)

 

Resolutions adopted by the Extraordinary General Shareholders Meeting on 24 August 2018. (248.89 KB)

Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda, along with draft resolutions with statement of reasons for the amendments in the Articles of Association, which are to be the subject of the Extraordinary General Shareholders Meeting
(289.30 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

Statement of reasons for changing Articles of Association and Current provisions of the Articles of Association and the proposed amendments (polish version)

6. Closing the General Shareholders Meeting  

Sample of proxy authority (127.18 KB)

Form for voting through a proxy at the Extraordinary General Shareholders Meeting of LW Bogdanka S.A. (450.87 KB)