Current reports

Conclusion of an Annex to the Significant Agreement with ENERGA Elektrownie Ostrołęka S.A.

EDF Paliwa Sp. z o.o. terminates the Long-Term Agreement for the Supply of Power Coal, concluded on 19 July 2011

Resignation by a Member of the Supervisory Board

Conclusion of an Annex to the Significant Agreement with Elektrownia Połaniec S.A. – GDF SUEZ ENERGIA POLSKA Group

Supplement to Current Report No. 44/2015 - Appointment of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Concluding an annex to the significant agreement with Grupa Azoty Zakłady Azotowe „Puławy” S.A.

Dismissal of the Management Board members of the 8th term of office and appointment of the Management Board for the 9th term of office

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 16 November 2015

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 16 November 2015

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