4/2018
4/2018
Court registration of the Articles of Association of LW Bogdanka S.A.
Current Report No. 4/2018
Date of preparation: 30 January 2018
Subject: Court registration of the Articles of Association of LW Bogdanka S.A.
General legal basis: Art. 56.1.2 of the Act on Public Offering – current and periodic information
Content:
The Management Board of LW Bogdanka S.A. (“Company”) hereby informs you that it was notified on 29 January2016 that the District Court for Lublin-Wschód in Lublin, with registered office in Świdnik, VI Commercial Division of the National Court Register, issued a decision on registering a new version of the Company’s Articles of Association, adopted by virtue of Resolution No. 3 of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 29 December 2017.
A uniform text of the Company’s Articles of Association is attached to this report.
Date of preparation: 30 January 2018
Subject: Court registration of the Articles of Association of LW Bogdanka S.A.
General legal basis: Art. 56.1.2 of the Act on Public Offering – current and periodic information
Content:
The Management Board of LW Bogdanka S.A. (“Company”) hereby informs you that it was notified on 29 January2016 that the District Court for Lublin-Wschód in Lublin, with registered office in Świdnik, VI Commercial Division of the National Court Register, issued a decision on registering a new version of the Company’s Articles of Association, adopted by virtue of Resolution No. 3 of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 29 December 2017.
A uniform text of the Company’s Articles of Association is attached to this report.