Current reports

List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 25 June 2025

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 25 June 2025 and the content of draft resolutions put to vote but not adopted

Appointment of Members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A

Convening the Annual General Shareholders of Lubelski Węgiel Bogdanka S.A. on 25 June 2025 together with draft resolutions

Conclusion of annexes to long-term agreements for the supply of coal with ENEA Wytwarzanie sp. z o.o. and ENEA Elektrownia Połaniec S.A.

Resolution of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. on the assessment of the Management Board's proposal to cover the net loss for 2024

Recommendation of the Management Board on the coverage of the net loss for 2024

Change of publication date of consolidated quarterly report for the first quarter of 2025

Adoption of the LW Bogdanka S.A. Development Strategy until 2030 (outlook to 2035)

Information on preliminary financial results for Q1 2025