Current reports | Bogdanka S.A.

Resolution of the Management Board regarding the proposal submitted to the General Shareholders Meeting concerning distribution of the net profit for 2014, evaluation of the Management Board’s proposal by the Supervisory Board, and update of the sales targets for 2015.

Attachments:

Resolution of the Management Board regarding the proposal submitted to the General Shareholders Meeting concerning distribution of the net profit for 2014, evaluation of the Management Board’s proposal by the Supervisory Board, and update of the sales targets for 2015..pdf (143.87 kB)

Motion regarding the distribution of net profit for 2014.pdf (354.13 kB)

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2015

09

June

19:56

8/2015

Candidate for the Supervisory Board member nominated by a Shareholder

Attachments:

Candidate for the Supervisory Board member nominated by a Shareholder.pdf (130.66 kB)

Curriculum of Mr. Stefan Kawalec.pdf (26.09 kB)

Statements by Mr. Stefan Kawalec.pdf (119.85 kB)

Powszechne Towarzystwo Emerytalne PZU S.A Notification.pdf (130.50 kB)

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2015

01

June

10:41

7/2015

Candidates for the Supervisory Board member nominated by a Shareholder

Attachments:

Candidates for the Supervisory Board member nominated by a Shareholder.pdf (117.00 kB)

Curriculum Vitae of Mr. Eryk Karski.pdf (19.70 kB)

Curriculum Vitae of Mr. Witold Daniłowicz.pdf (126.18 kB)

Curriculum Vitae of Mr. Michał Stopyra.pdf (161.98 kB)

Declaration of a Candidate - Eryk Karski.pdf (72.40 kB)

Declaration of a Candidate - Witold Daniłowicz.pdf (72.33 kB)

Declaration of a Candidate - Michał Stopyra.pdf (196.00 B)

Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A. Notification.pdf (180.21 kB)

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2015

13

May

10:00

6/2015

Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 18 June 2015 including draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A.

Attachments:

Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 18 June 2015 including draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A..pdf (246.58 kB)

Draft resolutions for the Annual General Shareholders Meeting on 13 May 2015.pdf (440.63 kB)

Applicable provisions of the statute and the proposed changes.pdf (114.78 kB)

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2015

05

May

18:05

5/2015

Resolution of the Management Board on a motion regarding distribution of net profit for the financial year 2014 and its assessment by the Supervisory Board

Attachments:

Resolution of the Management Board on a motion regarding distribution of net profit for the financial year 2014 and its assessment by the Supervisory Board.pdf (76.79 kB)

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2015

29

April

23:31

4/2015

Resolution of the Management Board on a motion to the General Shareholders Meeting regarding distribution of net profit for the financial year 2014

Attachments:

Resolution of the Management Board on a motion to the General Shareholders Meeting regarding distribution of net profit for the financial year 2014.pdf (75.73 kB)

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