Current reports

Adoption of Terms and Conditions of the Management Options Scheme in 2013-2017 by the Supervisory Board; Allocation of Options

Acquisition of Bonds by a Bank under a Bond Issue Programme

Conclusion of an agreement with regard to bond issue programme

Adopting a resolution by the Supervisory Board on accepting a uniform text of the Articles of Association

Concluding an annex to the significant agreement with Elektrownia Połaniec S.A. - Grupa GDF SUEZ ENERGIA POLSKA

Court registration of amendments to the Articles of Association of LW BOGDANKA S.A., including registration of a conditional increase and changes in the structure of the Company’s share capital

List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 27 June 2013 and continued on 4 July 2013

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 4 July 2013, including amendments to the Articles of Association

Concluding an Annex to the Significant Agreement with PGNIG Termika S.A.

Shareholder submitting a draft resolution at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A.