Current reports

Information on the intention to disclose findings of asset impairment tests in the 2015 financial statements

Conclusion of Annual Agreement with ENEA Wytwarzanie Sp. z o.o.

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

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 23 February 2016

Appointment of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Dismissing Members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Dates of the periodic reports in the financial year 2016 along with the statement concerning the intention of regular submission of consolidated quarterly reports

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 23 February 2016 together with draft resolutions of the Extraordinary General Shareholders Meeting

Resignation by a Member of the Supervisory Board

Concluding an annex to the significant agreement for the supply of power coal with Polenergia Elektrownia Północ Sp. z o.o.