20/2020
20/2020
Appointment of Members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.
Current Report No. 20/2020
Date of preparation: 27 August 2020
Subject: Appointment of Members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.
General legal basis: Article 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 announces that on 27 August 2020 the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., as a result of adopted resolutions, appointed the following persons to the Supervisory Board for a joint three-year term of office:
Krzysztof Gigol,
Marcin Tomasz Jakubaszek.
The abovementioned appointments become effective on 27 August 2020.
In accordance with the statements provided by the appointed Members of the Supervisory Board, neither of them holds a position in a competitor of LW Bogdanka S.A. as partner in a partnership or shareholder in a company, or member of a governing body of a company or any other competing legal person. None of them are entered in the Register of Insolvent Debtors maintained under the National Court Register Act. CVs of the appointed members of the Supervisory Board are attached to this report.
As a result, the Supervisory Board of the Company is currently composed of eight members, as follows:
Izabela Antczak-Bogajczyk,
Dariusz Batyra,
Anna Chudek,
Szymon Jankowski,
Bartosz Rożnawski,
Michał Stopyra,
Krzysztof Gigol,
Marcin Tomasz Jakubaszek.
Legal basis for submitting the report: Article 5.5 of the Regulation of the Finance Minister on the Stock Exchange
Date of preparation: 27 August 2020
Subject: Appointment of Members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.
General legal basis: Article 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 announces that on 27 August 2020 the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., as a result of adopted resolutions, appointed the following persons to the Supervisory Board for a joint three-year term of office:
Krzysztof Gigol,
Marcin Tomasz Jakubaszek.
The abovementioned appointments become effective on 27 August 2020.
In accordance with the statements provided by the appointed Members of the Supervisory Board, neither of them holds a position in a competitor of LW Bogdanka S.A. as partner in a partnership or shareholder in a company, or member of a governing body of a company or any other competing legal person. None of them are entered in the Register of Insolvent Debtors maintained under the National Court Register Act. CVs of the appointed members of the Supervisory Board are attached to this report.
As a result, the Supervisory Board of the Company is currently composed of eight members, as follows:
Izabela Antczak-Bogajczyk,
Dariusz Batyra,
Anna Chudek,
Szymon Jankowski,
Bartosz Rożnawski,
Michał Stopyra,
Krzysztof Gigol,
Marcin Tomasz Jakubaszek.
Legal basis for submitting the report: Article 5.5 of the Regulation of the Finance Minister on the Stock Exchange