27/2010
27/2010
Amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A.
Current Report No. 27/2010
Date of preparation: 10 June 2010
General legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information
Subject: Amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A.
Content:
The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”) hereby announces that on 10 June 2010 the Annual General Shareholders Meeting of the Company adopted Resolution No. 22 amending the Articles of Association of Lubelski Węgiel Bogdanka S.A. Previous provisions of the Articles of Association of LW Bogdanka S.A. and the introduced amendments are attached to this current report.
Legal basis for submitting the report: Article 38.1.2 of the Regulation of the Minister of Finance on the Stock Exchange
Attachment:
- Previous provisions of the Articles of Association of LW Bogdanka S.A. and the amendments introduced by the Annual General Shareholders Meeting on 10 June 2010.
Date of preparation: 10 June 2010
General legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information
Subject: Amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A.
Content:
The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”) hereby announces that on 10 June 2010 the Annual General Shareholders Meeting of the Company adopted Resolution No. 22 amending the Articles of Association of Lubelski Węgiel Bogdanka S.A. Previous provisions of the Articles of Association of LW Bogdanka S.A. and the introduced amendments are attached to this current report.
Legal basis for submitting the report: Article 38.1.2 of the Regulation of the Minister of Finance on the Stock Exchange
Attachment:
- Previous provisions of the Articles of Association of LW Bogdanka S.A. and the amendments introduced by the Annual General Shareholders Meeting on 10 June 2010.