Current reports

Information on preliminary financial results for the three quarters of 2025

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. upon a motion of a shareholder together with draft resolutions

Adoption of an ESG strategy for 2025-2030 with an outlook to 2035.

Information on preliminary financial results for H1 2025

List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 25 June 2025

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 25 June 2025 and the content of draft resolutions put to vote but not adopted

Appointment of Members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A

Convening the Annual General Shareholders of Lubelski Węgiel Bogdanka S.A. on 25 June 2025 together with draft resolutions

Conclusion of annexes to long-term agreements for the supply of coal with ENEA Wytwarzanie sp. z o.o. and ENEA Elektrownia Połaniec S.A.

Resolution of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. on the assessment of the Management Board's proposal to cover the net loss for 2024