28/2020
28/2020
Resignation by a Chairwoman of the Supervisory Board
Current Report No. 28/2020
Date of preparation: 14 October 2020
Subject: Resignation by a Chairwoman of the Supervisory Board
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 inBogdanka (Company) hereby announces that on 14 October 2020 it obtained a statement made by Ms Izabela Antczak-Bogajczyk - a Chairwoman of the Supervisory Board regarding her resignation from the position of the Company’s Supervisory Board Member on 25 October 2020.
Ms Izabela Antczak-Bogajczyk did not state the reasons for the resignation.
Legal basis for submitting the report: Article 5.4 of the Regulation of the Minister ofFinance on the Stock Exchange
Date of preparation: 14 October 2020
Subject: Resignation by a Chairwoman of the Supervisory Board
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 inBogdanka (Company) hereby announces that on 14 October 2020 it obtained a statement made by Ms Izabela Antczak-Bogajczyk - a Chairwoman of the Supervisory Board regarding her resignation from the position of the Company’s Supervisory Board Member on 25 October 2020.
Ms Izabela Antczak-Bogajczyk did not state the reasons for the resignation.
Legal basis for submitting the report: Article 5.4 of the Regulation of the Minister ofFinance on the Stock Exchange