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Current reports

2026
2025
2024
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2018
17
October
17:05
28/2018
Information on preliminary Q1-Q3 2018 financial results
Attachments:
Information on preliminary Q1-Q3 2018 financial results.pdf (243.14 kB)
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2018
04
October
21:10
27/2018
Appointment of new members of the Management Board
Attachments:
Appointment of new members of the Management Board.pdf (181.59 kB)
CV - Artur Wasilewski.pdf (190.40 kB)
CV - Dariusz Dumkiewicz.pdf (186.58 kB)
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2018
01
October
14:14
26/2018
Timely bond redemption
Attachments:
Timely bond redemption.pdf (239.96 kB)
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2018
19
September
17:12
25/2018
Dismissal of the Members of the Management Board of LW Bogdanka S.A.
Attachments:
Dismissal of the Members of the Management Board of LW Bogdanka S.A..pdf (180.60 kB)
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2018
14
September
13:10
24/2018
Court registration of the amendments in the Articles of Association of LW Bogdanka S.A.
Attachments:
Court registration of the amendments in the Articles of Association of LW Bogdanka S.A..pdf (184.90 kB)
The uniform text of the Articles of Association.pdf (231.63 kB)
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2018
11
September
17:11
23/2018
Conclusion of an Annex to the Long-Term Agreement with ENEA Wytwarzanie Sp. z o.o.
Attachments:
Conclusion of an Annex to the Long-term Agreement with ENEA Wytwarzanie Sp. z o.o..pdf (253.85 kB)
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2018
24
August
14:16
22/2018
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 24 August 2018
Attachments:
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 24 August 2018.pdf (196.07 kB)
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 24 August 2018.pdf (340.00 kB)
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2018
24
August
12:09
21/2018
Resolutions adopted by the Extraordinary General Shareholders Meeting on 24 August 2018.
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting on 24 August 2018..pdf (179.85 kB)
Resolutions adopted by the Extraordinary General Shareholders Meeting on 24 August 2018..pdf (248.89 kB)
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2018
27
July
11:53
20/2018
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 24 August 2018 together with draft resolutions of the Extraordinary General Shareholders Meeting
Attachments:
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 24 August 2018 together with draft resolutions of the Extraordinary General Shareholders Meeting.pdf (376.54 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting convened for 24 August 2018.pdf (162.99 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda, along with draft resolutions with statement of reasons for the amendments in the Articles of Association, which are to be the subject of the Extraordinary General Shareholders Meeting.pdf (289.30 kB)
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2018
23
July
12:20
19/2018
List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., after resuming the meeting on 20 July 2018
Attachments:
List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., after resuming the meeting on 20 July 2018.pdf (195.32 kB)
List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., after resuming the meeting on 20 July 2018.pdf (343.09 kB)
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