23/2013
23/2013
Adjournment of LW BOGDANKA S.A. Annual General Shareholders Meeting of 27 June 2013
Content:
The Management Board of Lubelski Węgiel BOGDANKA S.A. with registered office in Bogdanka (the “Company”) hereby announces that the Annual General Shareholders Meeting which commenced at 11:00 am on 27 June 2013 adopted a resolution stating that the Meeting has been adjourned and is to reconvene on 4 July 2013 at 11:00 am in the
Company's registered office in Bogdanka.
Items of the adopted agenda (from item 10, i.e. “Adopting a resolution on the issue of series A subscription warrants with the exclusion of a pre-emptive right, conditional increase in the Company’s share capital with the exclusion of a pre-emptive right, consent to carry out the Management Options Scheme at the Company in 2013-2018” to item 13, i.e. “Closing the General Meeting”), which were not addressed today, will be considered upon resumption of the Annual General Shareholders Meeting.
Specific Legal Basis: Article 38.1.6 of the Regulation of the Minister of Finance on the Stock Exchange
The Management Board of Lubelski Węgiel BOGDANKA S.A. with registered office in Bogdanka (the “Company”) hereby announces that the Annual General Shareholders Meeting which commenced at 11:00 am on 27 June 2013 adopted a resolution stating that the Meeting has been adjourned and is to reconvene on 4 July 2013 at 11:00 am in the
Company's registered office in Bogdanka.
Items of the adopted agenda (from item 10, i.e. “Adopting a resolution on the issue of series A subscription warrants with the exclusion of a pre-emptive right, conditional increase in the Company’s share capital with the exclusion of a pre-emptive right, consent to carry out the Management Options Scheme at the Company in 2013-2018” to item 13, i.e. “Closing the General Meeting”), which were not addressed today, will be considered upon resumption of the Annual General Shareholders Meeting.
Specific Legal Basis: Article 38.1.6 of the Regulation of the Minister of Finance on the Stock Exchange