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Current reports

2025
2024
2023
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2013
10
June
14:30
21/2013
Concluding an annex to the significant agreement with Zakłady Azotowe Puławy S.A.
Attachments:
Concluding an annex to the significant agreement with Zakłady Azotowe Puławy S.A..pdf (247.86 kB)
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2013
04
June
00:00
20/2013
Concluding an annex to the significant agreement for the supply of power coal with Elektrownia Północ Sp. z o.o.
Attachments:
Concluding an annex to the significant agreement for the supply of power coal with Elektrownia Północ Sp. z o.o..pdf (264.33 kB)
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2013
03
June
23:13
19/2013
Key parts of LW BOGDANKA S.A.’s strategy for 2013-2020, including its dividend policy
Attachments:
Key parts of LW BOGDANKA S.A.’s strategy for 2013-2020, including its dividend policy.pdf (87.30 kB)
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2013
29
May
19:11
18/2013
Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 27 June 2013 including draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A, and resolutions concerning amendments to the Company’s Articles of Association
Attachments:
Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 27 June 2013 including draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A, and resolutions concerning amendments to the Company’s Articles of Association.pdf (170.96 kB)
Existing provisions of the Articles of Association and the proposed amendments.pdf (218.02 kB)
Management Board’s opinion with reasons for excluding the pre-emptive right (appendix to draft resolution of the Annual General Meeting on the issue of series A subscription warrants with the exclusion of the pre-emptive right, a conditional increase in the Company's share capital with the exclusion of the pre-emptive right, the grant of consent to the conduct of the Management Options Scheme at the Company for 2013-2018.pdf (83.53 kB)
Draft resolutions for the Annual General Shareholfers Meeting to be held on 27 June 2013.pdf (628.90 kB)
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2013
29
May
17:24
17/2013
Resolution of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. on the assessment of the Management Board’s motion regarding the distribution of the Company’s net profit for the financial year 2012
Attachments:
Resolution of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. on the assessment of the Management Board’s motion regarding the distribution of the Company’s net profit for the financial year 2012.pdf (74.48 kB)
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2013
28
May
19:42
16/2013
Resolution of the Management Board on a motion to the General Shareholders Meeting regarding distribution of net profit for the financial year 2012
Attachments:
Resolution of the Management Board on a motion to the General Shareholders Meeting regarding distribution of net profit for the financial year 2012.pdf (45.70 kB)
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2013
28
May
14:05
15/2013
Exceeding 15 % of the total number of votes
Attachments:
Exceeding 15 % of the total number of votes.pdf (49.15 kB)
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2013
28
May
12:43
14/2013
Concluding Annex to the Significant Agreement with PGNIG Termika S.A.
Attachments:
Concluding Annex to the Significant Agreement with PGNIG Termika S.A..pdf (64.03 kB)
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2013
29
April
14:25
13/2013
Concluding Annex to the Significant Agreement with PGNIG Termika S.A.
Attachments:
Concluding Annex to the Significant Agreement with PGNIG Termika S.A..pdf (63.03 kB)
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2013
17
April
09:44
12/2013
Conclusion of an Agreement with Caterpillar Mining sp. z o.o. and the Volumes of Trading with Caterpillar Global Mining Europe GmbH and its Subsidiaries per value of the Significant Agreement
Attachments:
Conclusion of an Agreement with Caterpillar Mining sp. z o.o. and the Volumes of Trading with Caterpillar Global Mining Europe GmbH and its Subsidiaries per value of the Significant Agreement.pdf (150.57 kB)
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