Current reports | Bogdanka S.A.

2024

22

March

12:56

5/2024

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

Attachments:

Amendment of the agenda of the Extraordinary Shareholder Meeting of Lubelski Węgiel Bogdanka S.A. at the request of a shareholder.pdf (116.81 kB)

Request to amend the agenda of the Extraordinary Shareholder Meeting submitted by a shareholder.pdf (157.95 kB)

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2024

15

March

11:52

4/2024

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

Attachments:

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. upon a motion of a shareholder together with draft resolutions.pdf (138.24 kB)

Draft resolutions of the Extraordinary General Shareholders Meeting convened for 12 April 2024.pdf (119.19 kB)

Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda.pdf (134.59 kB)

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2024

01

March

12:23

3/2024

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

Attachments:

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2024

25

January

11:12

2/2024

Publication dates of periodic reports in the financial year 2024

Attachments:

Publication dates of periodic reports in the financial year 2024.pdf (106.20 kB)

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2024

22

January

08:50

1/2024

Information on preliminary financial results for 2023

Attachments:

Information on preliminary financial results for 2023.pdf (103.29 kB)

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