Current reports

Conclusion of an Annex to the Long-term Agreement with ENEA Wytwarzanie Sp. z o.o.

Obtaining of a hard coal mining licence for the “Lublin Coal Basin — areas K-6 and K-7” deposit

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 13 December 2019

Resolutions adopted by the Extraordinary General Shareholders Meeting on 13 December 2019.

Conclusion of an Annex to the Long-Term Agreement with ENERGA Elektrownie Ostrołęka S.A.

Concluding an annex to the agreement with Grupa Azoty Zakłady Azotowe Puławy S.A.

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 13 December 2019 together with draft resolutions of the Extraordinary General Shareholders Meeting

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 17 October 2019

Resolutions adopted by the Extraordinary General Shareholders Meeting on 17 October 2019

Information on preliminary Q1-Q3 2019 financial results