Current reports

Resolutions adopted by the Extraordinary General Shareholders Meeting on 30 December 2020.

Fourth Call for the Shareholders of LW Bogdanka S.A. to Submit Share Certificates to the Company

Key components of the Development Strategy of LW Bogdanka S.A. Mining Area of the Enea Group until 2030 (under the 2040 framework), including a dividend policy – disclosure of inside information.

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 30 December 2020 together with draft resolutions of the Extraordinary General Shareholders Meeting

Third Call for the Shareholders of LW Bogdanka S.A. to Submit Share Certificates to the Company

Concluding an Annex to the Agreement with Grupa Azoty Zakłady Azotowe Puławy S.A

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 27 October 2020

Resolutions adopted by the Extraordinary General Shareholders Meeting on 27 October 2020

Appointment of a Member of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Second Call for the Shareholders of LW Bogdanka S.A. to Submit Share Certificates to the Company