Current reports

Changes to the composition of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Resolutions adopted the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 1 March 2023

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. upon a motion of a shareholder together with draft resolutions

Publication dates of periodic reports in the financial year 2023

Information on preliminary financial results for 2022

Appointment of the President of the Management Board

Execution of an Annex to the Multi-Year Agreement with ENEA Wytwarzanie Sp. z o.o.

Execution of an Annex to the Agreement with Enea Elektrownia Połaniec S.A.

Execution of an annex to the agreement with Grupa Azoty Zakłady Azotowe “Puławy” S.A.

Information provided to a shareholder outside the shareholder meeting in accordance with Article 428 § 6 of the Commercial Company Code