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Current reports

2026
2025
2024
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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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2016
04
March
18:35
9/2016
Information on the intention to disclose findings of asset impairment tests in the 2015 financial statements
Attachments:
Information on the intention to disclose findings of asset impairment tests in the 2015 financial statements.pdf (149.21 kB)
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2016
03
March
13:12
8/2016
Conclusion of Annual Agreement with ENEA Wytwarzanie Sp. z o.o.
Attachments:
Conclusion of Annual Agreement with ENEA Wytwarzanie Sp. z o.o..pdf (153.65 kB)
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2016
26
February
08:49
7/2016
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 23 February 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 23 February 2016.pdf (127.30 kB)
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 23 February 2016.pdf (194.39 kB)
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2016
23
February
14:55
6/2016
Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 23 February 2016
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 23 February 2016.pdf (167.74 kB)
Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 23 February 2016.pdf (151.22 kB)
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2016
23
February
14:09
5/2016
Appointment of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.
Attachments:
Appointment of the Supervisory Board of Lubelski Węgiel Bogdanka S.A..pdf (223.93 kB)
SB LWB CV.pdf (120.29 kB)
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2016
23
February
13:43
4/2016
Dismissing Members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.
Attachments:
Dismissing Members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A..pdf (220.23 kB)
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2016
27
January
07:25
3/2016
Dates of the periodic reports in the financial year 2016 along with the statement concerning the intention of regular submission of consolidated quarterly reports
Attachments:
Dates of the periodic reports in the financial year 2016 along with the statement concerning the intention of regular submission of consolidated quarterly reports.pdf (214.46 kB)
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