Current reports

Amendment of the agenda of the Extraordinary Shareholder Meeting of Lubelski Węgiel Bogdanka S.A. at the request of a shareholder

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

Dismissal of a Member of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Publication dates of periodic reports in the financial year 2024

Information on preliminary financial results for 2023

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

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.

Information on preliminary Q1-Q3 2023 financial results

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 27 September 2023