31/2015
31/2015
Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 15 October 2015
Current Report No. 31/2015
Date of preparation:15 October 2015
Subject: Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 15 October 2015
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 Extraordinary General Shareholders Meeting on 15 October 2015. Resolutions concerning amendments to the Articles of Association of the Lubelski Węgiel Bogdanka S.A. was not adopted.
Appendices to the abovementioned resolutions are available at the Company’s website www.ri.lw.com.pl in General Shareholders Meeting tab.
The Extraordinary 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:15 October 2015
Subject: Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 15 October 2015
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 Extraordinary General Shareholders Meeting on 15 October 2015. Resolutions concerning amendments to the Articles of Association of the Lubelski Węgiel Bogdanka S.A. was not adopted.
Appendices to the abovementioned resolutions are available at the Company’s website www.ri.lw.com.pl in General Shareholders Meeting tab.
The Extraordinary 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