Current reports

Candidates for the Supervisory Board member nominated by a Shareholder

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.

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

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

Increase in the total number of votes by more than 15%

Conclusion of an Annex to the Annual Agreement with ENEA Wytwarzanie Sp. z o.o.

Dates of the periodic reports in the financial year 2015 along with the statement concerning the intention of regular submission of consolidated quarterly reports

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

Reduction in the total number of votes about at least 2% by Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK

Conclusion of an Annex to the Significant Agreement with GDF Suez Energia Polska S.A.