Current reports
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
2017
30
March
21:39
2017
13
March
20:29
2017
10
March
17:41
9/2017
Conclusion of an annex to an agreement regarding the bond issue programme with Bank Polska Kasa Opieki Spółka Akcyjna and Bank Gospodarstwa Krajowego and disclosure of delayed confidential information