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Current reports

2025
2024
2023
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2019
17
October
13:21
24/2019
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
Attachments:
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.pdf (344.54 kB)
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2019
17
October
12:09
23/2019
Resolutions adopted by the Extraordinary General Shareholders Meeting on 17 October 2019
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting on 17 October 2019.pdf (339.66 kB)
Resolutions adopted by the EGSM on 17 October 2019.pdf (408.15 kB)
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2019
15
October
08:03
22/2019
Information on preliminary Q1-Q3 2019 financial results
Attachments:
Information on preliminary Q1-Q3 2019 financial results.pdf (272.46 kB)
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2019
18
September
10:09
21/2019
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 17 October 2019 together with draft resolutions of the Extraordinary General Shareholders Meeting
Attachments:
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 17 October 2019 together with draft resolutions of the Extraordinary General Shareholders Meeting.pdf (374.48 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting convened for 17 October 2019.pdf (166.87 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda, along with draft resolutions, which are to be the subject of the Extraordinary General Shareholders Meeting..pdf (693.37 kB)
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2019
25
July
13:41
20/2019
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 25 July 2019
Attachments:
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 25 July 2019.pdf (200.65 kB)
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2019
25
July
12:13
19/2019
Resolutions adopted by the Extraordinary General Shareholders Meeting on 25 July 2019
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting on 25 July 2019..pdf (178.89 kB)
Resolutions adopted by the Extraordinary General Shareholders Meeting on 25 July 2019.pdf (251.07 kB)
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2019
25
July
11:30
18/2019
Changes to the composition of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.
Attachments:
Changes to the composition of the Supervisory Board of Lubelski Węgiel Bogdanka S.A..pdf (402.58 kB)
Resume of a member of the supervisory board.pdf (102.04 kB)
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2019
15
July
17:11
17/2019
Information on preliminary H1 2019 financial results
Attachments:
Information on preliminary financial results for H1 2019.pdf (272.76 kB)
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2019
25
June
12:59
16/2019
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 25 July 2019 together with draft resolutions of the Extraordinary General Shareholders Meeting
Attachments:
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 25 July 2019 together with draft resolutions of the Extraordinary General Shareholders Meeting.pdf (374.37 kB)
Draft resolutions of the EGSM convened for 25 July 2019.pdf (163.51 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting.pdf (209.15 kB)
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2019
18
June
13:33
15/2019
List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 18 June 2019
Attachments:
List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 18 June 2019.pdf (196.58 kB)
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