Current reports

Appointment of the President of the Management Board

Information on preliminary 2017 financial results

Concluding an annex to the long-term agreement with Zakłady Azotowe Puławy S.A.

Dismissal of the President of the Management Board of LW Bogdanka S.A. by the Supervisory Board and appointment of an Acting President

Court registration of the Articles of Association of LW Bogdanka S.A.

Publication dates of periodic reports in the financial year 2018 along with a statement on the intention to regularly submit consolidated quarterly reports and the publication date of the Report on Payments to Public Administration

Appointment of a chartered auditor

Conclusion of an Annex to the Long-Term Agreement with ENERGA Elektrownie Ostrołęka S.A.

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 29 December 2017

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 29 December 2017