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Current reports

2025
2024
2023
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2016
15
April
12:30
19/2016
Change to the publication date of the Consolidated Quarterly Report for the First Quarter of 2016
Attachments:
Change to the publication date of the Consolidated Quarterly Report for the First Quarter of 2016.pdf (113.06 kB)
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2016
12
April
14:29
18/2016
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 12 April 2016
Attachments:
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 12 April 2016.pdf (201.32 kB)
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. held on 12 April 2016.pdf (272.53 kB)
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2016
12
April
13:13
17/2016
Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 12 April 2016
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 12 April 2016.pdf (266.96 kB)
Resolutions adopted by the EGSM of Lubelski Węgiel Bogdanka S.A. on 12 April 2016.pdf (170.07 kB)
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2016
12
April
13:06
16/2016
Adopted amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A.
Attachments:
Adopted amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A..pdf (342.10 kB)
Previous provisions of the Articles of Association of LW Bogdanka S.A. and the amendments introduced by the Extraordinary General Shareholders Meeting on 12 April 2016..pdf (152.99 kB)
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2016
01
April
12:51
15/2016
Supplement to Current Report No. 12/2016 - Dismissal of the Management Board members and appointment of the new Management Board members
Attachments:
Supplement to Current Report No. 12/2016 - Dismissal of the Management Board members and appointment of the new Management Board members.pdf (203.82 kB)
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2016
30
March
14:23
14/2016
Information on transactions on shares of Lubelski Węgiel Bogdanka S.A.
Attachments:
Information on transactions on shares of Lubelski Węgiel Bogdanka S.A..pdf (165.31 kB)
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2016
30
March
10:21
13/2016
Information on transactions on shares of Lubelski Węgiel Bogdanka S.A.
Attachments:
Information on transactions on shares of Lubelski Węgiel Bogdanka S.A..pdf (165.56 kB)
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2016
24
March
19:57
12/2016
Dismissal of the Management Board members and appointment of the new Management Board members
Attachments:
Dismissal of the Management Board members and appointment of the new Management Board members.pdf (183.30 kB)
Appendix to Current Report No. 12/2016 of 24 March 2016 – education, qualifications and positions held by the Members of the Management Board of LW Bogdanka S.A., with the description of their professional careers.pdf (182.12 kB)
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2016
11
March
17:08
11/2016
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 12 April 2016 together with draft resolutions of the Extraordinary General Shareholders Meeting
Attachments:
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 12 April 2016 together with draft resolutions of the Extraordinary General Shareholders Meeting.pdf (280.17 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 12 April 2016.pdf (127.87 kB)
Current provisions of the Articles of Association and the proposed amendments.pdf (150.95 kB)
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2016
09
March
18:13
10/2016
Information on unaudited financial results for 2015
Attachments:
Information on unaudited financial results for 2015.pdf (151.78 kB)
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