26/2016
26/2016
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 22 June 2016
Current Report No. 26/2016
Date of preparation: 22 June 2016
Subject: Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 22 June 2016
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 22 June 2016.
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: 22 June 2016
Subject: Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 22 June 2016
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 22 June 2016.
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