Current reports

Changes to the composition of the LW Bogdanka S.A. Management Board

Changes to the composition of the LW Bogdanka S.A. Supervisory Board

Announcing an adjournment of the session of the Extraordinary General Shareholders Meeting on 12 April 2024 along with the date of its resumption and resolutions adopted until the adjournment was announced

Supplementing the draft resolutions for the Extraordinary Shareholder Meeting convened for 12 April 2024

Correction of the current report on the update of the production target for 2024

Updating the production target for 2024

Receipt of a notice from a key business partner on reduction of demand for coal in 2024

Amendment of the agenda of the Extraordinary Shareholder Meeting of Lubelski Węgiel Bogdanka S.A. at the request of a shareholder

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. upon a motion of a shareholder together with draft resolutions

Dismissal of a Member of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.