16/2015
16/2015
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 18 June 2015
Current Report No. 16/2015
Date of preparation:19 June 2015
Subject: Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 18 June 2015
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”) hereby provides the resolutions adopted by the Annual General Shareholders Meeting on 18 June 2015.
A representative of the Shareholder AVIVA Otwarty Fundusz Emerytalny Aviva BZ WBK provided a draft of resolution on the distribution of net profit for 2014, which was put to the vote. The resolution was adopted by a majority of votes.
Przedstawiciel Akcjonariusza AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK przedstawił projekt uchwały w sprawie podziału zysku netto za rok 2014, który został poddany głosowaniu. Uchwała została podjęta większością głosów.
Appendices to the abovementioned resolutions are available at the Company’s website www.ri.lw.com.pl in General Shareholders Meeting tab.
The Annual General Shareholders Meeting raised no objections as regards the minutes and did not resign from considering any of items on the planned agenda.
Legal Basis: Article 38.1.7-9 of the Regulation of the Minister of Finance on the Stock Exchange
Date of preparation:19 June 2015
Subject: Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 18 June 2015
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”) hereby provides the resolutions adopted by the Annual General Shareholders Meeting on 18 June 2015.
A representative of the Shareholder AVIVA Otwarty Fundusz Emerytalny Aviva BZ WBK provided a draft of resolution on the distribution of net profit for 2014, which was put to the vote. The resolution was adopted by a majority of votes.
Przedstawiciel Akcjonariusza AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK przedstawił projekt uchwały w sprawie podziału zysku netto za rok 2014, który został poddany głosowaniu. Uchwała została podjęta większością głosów.
Appendices to the abovementioned resolutions are available at the Company’s website www.ri.lw.com.pl in General Shareholders Meeting tab.
The Annual General Shareholders Meeting raised no objections as regards the minutes and did not resign from considering any of items on the planned agenda.
Legal Basis: Article 38.1.7-9 of the Regulation of the Minister of Finance on the Stock Exchange