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Current reports

2025
2024
2023
-
2018
26
June
09:04
15/2018
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 2018
Attachments:
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 2018.pdf (193.51 kB)
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 2018.pdf (336.64 kB)
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2018
25
June
10:57
14/2018
Announcing an adjournment of the session of the Annual General Shareholders Meeting; Resolutions adopted before the announcement of the adjournment
Attachments:
Announcing an adjournment of the session of the Annual General Shareholders Meeting; Resolutions adopted before the announcement of the adjournment.pdf (180.00 kB)
Resolutions adopted by the Annual General Shareholders Meeting before the announcement of the adjournment of the Meeting.pdf (251.27 kB)
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2018
30
May
11:04
13/2018
Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 25 June 2018 including draft resolutions
Attachments:
Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 25 June 2018 including draft resolutions.pdf (284.26 kB)
Draft resolutions of the Annual General Shareholders Meeting to be held on 25 June 2018.pdf (256.98 kB)
Report on operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2017 (only polish version).pdf (10.22 MB)
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2018
18
May
14:47
12/2018
Supervisory Board’s assessment of the motion submitted by the Management Board of Lubelski Węgiel Bogdanka S.A. regarding the allocation of net profit for 2017 to the Company’s reserve capital
Attachments:
Supervisory Board’s assessment of the motion submitted by the Management Board of Lubelski Węgiel Bogdanka S.A. regarding the allocation of net profit for 2017 to the Company’s reserve capital.pdf (197.15 kB)
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2018
16
May
18:02
11/2018
Recommendation of the Management Board regarding the allocation of profit for 2017 to the Company’s reserve capital
Attachments:
Recommendation of the Management Board regarding the allocation of profit for 2017 to the Company’s reserve capital.pdf (197.19 kB)
Recommendation of the Management Board regarding the allocation of profit for 2017 to the Company’s reserve capital.pdf (478.57 kB)
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2018
13
April
17:02
10/2018
Information on preliminary Q1 2018 financial results
Attachments:
Information on preliminary Q1 2018 financial results.pdf (253.52 kB)
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2018
30
March
14:12
9/2018
Timely bond redemption
Attachments:
Timely bond redemption.pdf (249.30 kB)
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2018
19
March
17:38
8/2018
Appointment of the President of the Management Board
Attachments:
Appointment of the President of the Management Board.pdf (180.22 kB)
Appendix to Current Report No. 8/2018 dated 19 March 2018 - education, qualifications and positions held by the appointed members of the Management Board of LW Bogdanka S.A., together with the description of their professional careers.pdf (179.29 kB)
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2018
28
February
17:36
7/2018
Information on preliminary 2017 financial results
Attachments:
Information on preliminary 2017 financial results.pdf (253.61 kB)
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2018
26
February
13:33
6/2018
Concluding an annex to the long-term agreement with Zakłady Azotowe Puławy S.A.
Attachments:
Concluding an annex to the long-term agreement with Zakłady Azotowe Puławy S.A..pdf (339.90 kB)
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