14/2019
14/2019
Resolutions adopted by the Annual General Shareholders Meeting on 18 June 2019.
Current Report No. 14/2019
Date of preparation: 18 June 2019
Subject: Resolutions adopted by the Annual General Shareholders Meeting on 18 June 2019.
Legal Basis: Art. 56.1.2 of the Act on Public Offering – current and periodic information
Content:
The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”) provides the resolutions adopted by the Annual General Shareholders Meeting (“AGSM”) on 18 June 2019.
All draft resolutions that were put to the vote were taken by the AGSM.
No objections were raised to the minutes during the AGSM and any points of the planned agenda were not resolved.
Legal basis: Article 19.1.6-9 of the Regulation of the Minister of Finance on the Stock Exchange
Date of preparation: 18 June 2019
Subject: Resolutions adopted by the Annual General Shareholders Meeting on 18 June 2019.
Legal Basis: Art. 56.1.2 of the Act on Public Offering – current and periodic information
Content:
The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”) provides the resolutions adopted by the Annual General Shareholders Meeting (“AGSM”) on 18 June 2019.
All draft resolutions that were put to the vote were taken by the AGSM.
No objections were raised to the minutes during the AGSM and any points of the planned agenda were not resolved.
Legal basis: Article 19.1.6-9 of the Regulation of the Minister of Finance on the Stock Exchange