Current reports

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. upon a motion of a shareholder together with draft resolutions

Conclusion of an annex to the agreement with Grupa Azoty Zakłady Azotowe "Puławy" S.A.

Information on preliminary financial results for the three quarters of 2024

Responses to the shareholder questions asked pursuant to Article 428 §6 of the Code of Commercial Companies (CCC)

Information on the inclusion of the results of asset impairment tests in the financial statements for H1 2024

Information on preliminary financial results for H1 2024

List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 28 June 2024

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 28 June 2024 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.

Adopting a resolution on dividend payment from the net profit of LW Bogdanka S.A. for 2023.