Current reports

List of shareholders holding at least 5% of votes at the Ordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 24 June 2021

Resolutions adopted by the Annual General Shareholders Meeting on 24 June 2021.

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 1 June 2021

Changes to the composition of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Resolutions adopted by the Extraordinary General Shareholders Meeting on 1 June 2021.

Convening the Annual General Shareholders of Lubelski Węgiel Bogdanka S.A. on 24 June 2021 together with draft resolutions

Supervisory Board’s assessment of the motion submitted by the Management Board of Lubelski Węgiel Bogdanka S.A. regarding the allocation of profit for 2020 to the Company’s reserve capital

Recommendation of the Management Board regarding the allocation of profit for 2020 to the Company’s reserve capital

Conclusion of an additional Amendment to the Long-Term Agreement with ENEA Wytwarzanie Sp. z o.o.

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 01 June 2021 together with draft resolutions of the Extraordinary General Shareholders Meeting