Current reports

Supervisory Board’s assessment of the motion submitted by the Management Board of Lubelski Węgiel Bogdanka S.A. regarding the distribution of net profit for 2023

Resignation of a member of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Recommendation of the Management Board on the payment of dividends from the profit for 2023

Resignation of members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Supplementary information on the appointed members of the Management Board of Bogdanka S.A.

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., after resuming the meeting on 26 April 2024

Resolutions adopted by the Extraordinary General Shareholders Meeting after resuming the meeting on 26 Aprli 2024

Changes to the composition of the LW Bogdanka S.A. Management Board

Information on preliminary financial results for Q1 2024

Changes to the composition of the LW Bogdanka S.A. Management Board