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2012
27
April
22:06
26/2012
Adopted amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A.
Attachments:
Adopted amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A..pdf (124.86 kB)
Previous provisions of the Articles of Association of LW Bogdanka S.A. and the amendments introduced by the Annual General Shareholders Meeting on 27 April 2012..pdf (94.04 kB)
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2012
27
April
21:46
25/2012
Appointment of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.
Attachments:
Appointment of the Supervisory Board of Lubelski Węgiel Bogdanka S.A..pdf (158.94 kB)
Curriculum Vitae of Mr. Robert Bednarski.pdf (53.17 kB)
Curriculum Vitae of Mr. Witold Daniłowicz.pdf (8.57 kB)
Curriculum Vitae of Mr. Raimondo Eggink.pdf (16.04 kB)
Curriculum Vitae of Mr. Dariusz Formela.pdf (65.22 kB)
Curriculum Vitae of Mr. Eryk Karski.pdf (15.21 kB)
Curriculum Vitae of Mr. Stefan Kawalec.pdf (21.87 kB)
Curriculum Vitae of Mr. Tomasz Mosiek.pdf (17.32 kB)
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2012
27
April
21:32
24/2012
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 27 April 2012 and information concerning withdrawal by the Meeting from recognising an item of the agenda
Attachments:
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 27 April 2012 and information concerning withdrawal by the Meeting from recognising an item of the agenda.pdf (127.37 kB)
Resolutions of the Annual General Shareholders Meeting of LW Bogdanka S.A. adopted on 27 April 2012.pdf (292.10 kB)
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2012
27
April
14:58
23/2012
Adopting resolution on dividend payment by LW Bogdanka S.A.
Attachments:
Adopting resolution on dividend payment by LW Bogdanka S.A..pdf (102.98 kB)
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2012
26
April
16:08
22/2012
Notification of an intention to amend the draft resolution of the Annual General Shareholders Meeting of LW BOGDANKA S.A. by a shareholder and the existing provisions of the Articles of Association and proposed amendments
Attachments:
Notification of an intention to amend the draft resolution of the Annual General Shareholders Meeting of LW BOGDANKA S.A. by a shareholder and the existing provisions of the Articles of Association and proposed amendments.pdf (18.27 kB)
Existing provisions of the Articles of Association and amendments requested by a shareholder.pdf (16.89 kB)
Existing provisions of the Articles of Association and the proposed amendments.pdf (34.42 kB)
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2012
26
April
14:00
21/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (59.41 kB)
Curriculum Vitae of Mr. Dariusz Formela.pdf (65.51 kB)
Statement by Mr. Dariusz Formela.pdf (52.28 kB)
Declaration on meeting the independence criteria for members of the Supervisory Board.pdf (35.89 kB)
ING OFE Notification.pdf (131.00 kB)
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2012
25
April
18:10
20/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (60.26 kB)
Curriculum Vitae of Mr. Witold Daniłowicz.pdf (8.57 kB)
Statement by Mr. Witold Daniłowicz.pdf (24.06 kB)
Amplico OFE Notification.pdf (15.05 kB)
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2012
25
April
09:54
18/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (16.96 kB)
Curriculum Vitae of Mr. Eryk Karski.pdf (15.21 kB)
Statement by Mr. Eryk Karski.pdf (12.16 kB)
Declaration on meeting the independence criteria for members of the Supervisory Board.pdf (11.87 kB)
AXA OFE Notification.pdf (26.33 kB)
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2012
25
April
00:00
19/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (63.51 kB)
Curriculum Vitae of Mr. Marian Łupikasza.pdf (43.22 kB)
Curriculum Vitae of Mr. Adam Partyka.pdf (36.48 kB)
Statement by Mr. Marian Łupikasza.pdf (45.92 kB)
Statement by Mr. Adam Partyka.pdf (45.11 kB)
Trade Unions Notification.pdf (52.18 kB)
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2012
24
April
14:10
17/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (17.78 kB)
Curriculum Vitae of Mr. Stefan Kawalec.pdf (21.87 kB)
Statement by Mr. Stefan Kawalec.pdf (24.17 kB)
PZU OFE Notification.pdf (30.17 kB)
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