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Current reports

2025
2024
2023
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2017
28
November
13:19
28/2017
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 29 December 2017 together with draft resolutions of the Extraordinary General Shareholders Meeting
Attachments:
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 29 December 2017 together with draft resolutions of the Extraordinary General Shareholders Meeting.pdf (381.96 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting convened for 29 December 2017.pdf (275.70 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 (945.14 kB)
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2017
20
November
11:41
27/2017
Mining licence for the Ostrów deposit obtained
Attachments:
Mining licence for the Ostrów deposit obtained.pdf (332.05 kB)
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2017
07
November
22:05
26/2017
Information on preliminary Q1-Q3 2017 financial results
Attachments:
Information on preliminary Q1-Q3 2017 financial results.pdf (250.69 kB)
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2017
17
October
17:06
25/2017
Signing an agreement on payment of coal allowances
Attachments:
Signing an agreement on payment of coal allowances.pdf (244.85 kB)
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2017
10
October
21:38
24/2017
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 (339.92 kB)
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2017
29
August
11:28
23/2017
Resignation by a Member of the Supervisory Board
Attachments:
Resignation by a Member of the Supervisory Board.pdf (180.41 kB)
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2017
29
August
09:01
22/2017
Reduction in the total number of votes below 10% by PZU TFI S.A. investment fund company
Attachments:
Reduction in the total number of votes below 10% by PZU TFI S.A. investment fund company.pdf (181.48 kB)
Notification by FI TFI PZU SA.pdf (269.57 kB)
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2017
04
August
14:05
21/2017
Adopting a resolution by the Supervisory Board on accepting a uniform text of the Articles of Association
Attachments:
Adopting a resolution by the Supervisory Board on accepting a uniform text of the Articles of Association.pdf (183.11 kB)
Uniform Text of The Articles of Association of LW Bogdanka SA.pdf (213.05 kB)
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2017
01
August
19:05
20/2017
Information on preliminary IH 2017 financial results
Attachments:
Information on preliminary IH 2017 financial results.pdf (249.23 kB)
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2017
14
July
11:32
19/2017
Court registration of the Articles of Association of LW Bogdanka S.A.
Attachments:
Court registration of the Articles of Association of LW Bogdanka S.A..pdf (192.39 kB)
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