Current reports

Conclusion of an Annex to the Significant Agreement with Grupa Azoty Zakłady Azotowe Puławy S.A.

Conclusion of an Annex to the Significant Agreement with PGNiG Termika S.A.

Withdrawal from the planned investment - “Modernization and expansion of the heating plant in Bogdanka into a combined heat and power generating plant”.

Conclusion of an Annex to the Significant Agreement with PGNiG Termika S.A.

Reduction to the level below 5% of the total number of votes

Acquisition of Bonds by Bank under Bond Issue Programme

Conclusion of an Annex to the Significant Agreement with PGNiG Termika S.A.

Conclusion of an Agreement with regard to Bond Issue Programme

List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 12 June 2014

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 12 June 2014