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Current reports

2024
2023
2022
-
2024
04
April
08:31
7/2024/K
Correction of the current report on the update of the production target for 2024
Attachments:
Correction of the current report on the update of the production target for 2024.pdf (101.55 kB)
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2024
03
April
17:19
7/2024
Updating the production target for 2024
Attachments:
Updating the production target for 2024.pdf (103.33 kB)
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2024
28
March
12:19
6/2024
Receipt of a notice from a key business partner on reduction of demand for coal in 2024
Attachments:
Receipt of a notice from a key business partner on reduction of demand for coal in 2024.pdf (103.21 kB)
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2024
22
March
12:56
5/2024
Amendment of the agenda of the Extraordinary Shareholder Meeting of Lubelski Węgiel Bogdanka S.A. at the request of a shareholder
Attachments:
Amendment of the agenda of the Extraordinary Shareholder Meeting of Lubelski Węgiel Bogdanka S.A. at the request of a shareholder.pdf (116.81 kB)
Request to amend the agenda of the Extraordinary Shareholder Meeting submitted by a shareholder.pdf (157.95 kB)
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2024
15
March
11:52
4/2024
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. upon a motion of a shareholder together with draft resolutions
Attachments:
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. upon a motion of a shareholder together with draft resolutions.pdf (138.24 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting convened for 12 April 2024.pdf (119.19 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda.pdf (134.59 kB)
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2024
01
March
12:23
3/2024
Dismissal of a Member of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.
Attachments:
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2024
25
January
11:12
2/2024
Publication dates of periodic reports in the financial year 2024
Attachments:
Publication dates of periodic reports in the financial year 2024.pdf (106.20 kB)
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2024
22
January
08:50
1/2024
Information on preliminary financial results for 2023
Attachments:
Information on preliminary financial results for 2023.pdf (103.29 kB)
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2023
29
December
14:48
29/2023
Execution of an annex to the agreement with Grupa Azoty Zakłady Azotowe “Puławy” S.A.
Attachments:
Execution of an annex to the agreement with Grupa Azoty Zakłady Azotowe “Puławy” S.A..pdf (116.17 kB)
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2023
29
December
13:29
28/2023
Execution of an Annex to the Multi-Year Agreement with ENEA Wytwarzanie Sp. z o.o.
Attachments:
Conclusion of Annexes to the Multi-Year Agreement with ENEA Wytwarzanie Sp. z o.o..pdf (106.36 kB)
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