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Current reports

2024
2023
2022
-
2020
29
July
14:47
18/2020
Resolutions adopted by the Annual General Shareholders Meeting after resuming the meeting on 29 July 2020.
Attachments:
Resolutions adopted by the Annual General Shareholders Meeting after resuming the meeting on 29 July 2020..pdf (180.05 kB)
Resolutions adopted by the Annual General Shareholders Meeting after resuming the meeting on 29 July 2020.pdf (368.52 kB)
The daft resolution put to a vote, but not adopted by AGSM.pdf (221.90 kB)
Remuneration policy for the members of the supervisory body and the managing body of Lubelski Węgiel Bogdanka Spółka Akcyjna.pdf (559.47 kB)
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2020
29
July
14:41
17/2020
Appointment of Members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.
Attachments:
Appointment of Members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A..pdf (453.12 kB)
Resume of Izabela Antczak- Bogajczyk.pdf (103.06 kB)
Resume of Dariusz Batyra.pdf (217.22 kB)
Resume of Anna Chudek.pdf (397.18 kB)
Resume of Szymon Jankowski.pdf (157.94 kB)
Resume of Bartosz Rożnawski.pdf (392.04 kB)
Resume of Michał Stopyra.pdf (349.33 kB)
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2020
15
July
09:03
16/2020
Information on preliminary financial results for H1 2020.
Attachments:
Information on preliminary H1 2020 financial results.pdf (288.82 kB)
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2020
09
July
11:50
15/2020
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 27 August 2020 together with draft resolutions of the Extraordinary General Shareholders Meeting
Attachments:
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 27 August 2020 together with draft resolutions of the Extraordinary General Shareholders Meeting.pdf (367.99 kB)
Draft resolutions of the EGSM convened for 27 August 2020.pdf (161.67 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda.pdf (199.11 kB)
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2020
30
June
12:27
14/2020
List of shareholders holding at least 5% of votes at the Ordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 30 June 2020
Attachments:
List of shareholders holding at least 5% of votes at the Ordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 30 June 2020.pdf (200.59 kB)
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2020
30
June
12:26
13/2020
Announcing an adjournment of the session of the Annual General Shareholders Meeting; Resolutions adopted before the announcement of the adjournment
Attachments:
Announcing an adjournment of the session of the Annual General Shareholders Meeting; Resolutions adopted before the announcement of the adjournment.pdf (180.44 kB)
Resolutions adopted by the Annual General Shareholders Meeting before the announcement of the adjournment of the Meeting.pdf (252.88 kB)
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2020
15
June
11:51
12/2020
Court registration of the amendments in the Articles of Association of LW Bogdanka S.A.
Attachments:
Court registration of the amendments in the Articles of Association of LW Bogdanka S.A..pdf (178.93 kB)
List of amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A..pdf (468.61 kB)
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2020
04
June
12:48
11/2020
Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 30 June 2020 including draft resolutions
Attachments:
Convening the Annual General Shareholders of Lubelski Węgiel Bogdanka S.A. on 30 June 2020 together with draft resolutions.pdf (441.10 kB)
Draft resolutions of the Annual General Shareholders Meeting to be held on 30 June 2020.pdf (271.47 kB)
Report on operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2019.pdf (872.97 kB)
Remuneration policy for the members of the supervisory body and the managing body of Lubelski Węgiel Bogdanka Spółka Akcyjna.pdf (559.43 kB)
Notice of the Central Election Committee of Lubelski Węgiel Bogdanka Spółka Akcyjna S.A. dated 2 June 2020.pdf (187.90 kB)
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2020
29
May
14:29
10/2020
Concluding an Annex with Enea Elektrownia Połaniec S.A.
Attachments:
Concluding an Annex with Enea Elektrownia Połaniec S.A..pdf (371.33 kB)
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2020
29
May
12:00
9/2020
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 29 May 2020
Attachments:
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 29 May 2020.pdf (198.82 kB)
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