Current reports
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
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
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
2020
15
June
11:51
12/2020
Court registration of the amendments in the Articles of Association of LW Bogdanka S.A.
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
2020
29
May
14:29
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
2020
29
May
11:55
2020
25
May
14:27
7/2020
Supervisory Board’s assessment of the motion submitted by the Management Board of Lubelski Węgiel Bogdanka S.A. regarding the allocation of profit for 2019 to the Company’s reserve capital
2020
15
May
12:31
6/2020
Recommendation of the Management Board regarding the allocation of profit for 2019 to the Company’s reserve capital