Current reports
2017
04
August
14:05
21/2017
Adopting a resolution by the Supervisory Board on accepting a uniform text of the Articles of Association
2017
01
August
19:05
2017
14
July
11:32
2017
28
June
11:45
18/2017
List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 26 June 2017
2017
27
June
08:49
17/2017
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 26 June 2017
2017
26
June
12:22
2017
31
May
09:58
15/2017
Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 26 June 2017 including draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A.
2017
22
May
14:36
14/2017
Resolution of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. on the assessment of the Management Board’s motion regarding the distribution of the Company’s net profit for the financial year 2016
2017
09
May
20:14
2017
28
April
18:52
12/2017
Recommendation of the Management Board regarding payment of dividend from the 2016 profit