Current reports

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 7 March 2017

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 7 March 2017

Changes in the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Amendment to the agenda of the Extraordinary General Shareholders Meeting of LW Bogdanka S.A. at the request of a Company’s shareholder

Key components of the Development Strategy of LW Bogdanka S.A. from the Mining Area of the Enea Group until 2025 (under the 2030 framework), including its dividend policy

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 7 March 2017 together with draft resolutions of the Extraordinary General Shareholders Meeting

Increase in the total number of votes by more than 10% by PZU TFI S.A. investment fund company

Publication dates of periodic reports in the financial year 2017 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

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

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