PL
Increase font size Decrease font size
Enable contrast mode
Corporate website
Change language to polish
Increase font size Decrease font size
Enable contrast mode
Corporate website

Current reports

2025
2024
2023
-
2012
24
April
12:38
16/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (17.16 kB)
Curriculum Vitae of Mr. Raimondo Eggink.pdf (16.04 kB)
Statement by Mr. Raimondo Eggink.pdf (12.35 kB)
Nordea OFE Notification.pdf (12.53 kB)
More
2012
24
April
10:24
15/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (17.10 kB)
Curriculum Vitae of Mr. Tomasz Mosiek.pdf (17.32 kB)
Statement by Mr. Tomasz Mosiek.pdf (12.34 kB)
Declaration on meeting the independence criteria for members of the Supervisory Board.pdf (12.38 kB)
AXA OFE Notification.pdf (26.61 kB)
More
2012
23
April
18:08
14/2012
Denial of a statement published by the Dziennik Gazeta Prawna daily
Attachments:
Denial of a statement published by the Dziennik Gazeta Prawna daily.pdf (18.55 kB)
More
2012
23
April
10:26
13/2012
Concluding a significant agreement with PGNIG Termika SA
Attachments:
Concluding a significant agreement with PGNIG Termika SA.pdf (75.03 kB)
More
2012
18
April
21:10
12/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (47.79 kB)
Curriculum Vitae of Mr. Robert Bednarski.pdf (53.17 kB)
Statement by Mr. Robert Bednarski.pdf (79.97 kB)
Amplico OFE Notification.pdf (40.64 kB)
More
2012
04
April
21:23
11/2012
Existing provisions of the Articles of Association and amendments requested by a shareholder
Attachments:
Existing provisions of the Articles of Association and amendments requested by a shareholder.pdf (60.01 kB)
Existing provisions of the Articles of Association and the proposed amendments.pdf (87.63 kB)
More
2012
04
April
21:09
10/2012
Changes introduced to the agenda of the Annual General Shareholders Meeting of LW BOGDANKA S.A. at the request of a shareholder
Attachments:
Changes introduced to the agenda of the Annual General Shareholders Meeting of LW BOGDANKA S.A. at the request of a shareholder.pdf (69.01 kB)
Draft resolutions - proposed amendments to the Company’s Articles of Association.pdf (104.30 kB)
Request made by a Company’s shareholder.pdf (57.05 kB)
More
2012
03
April
13:29
9/2012
List of information published in 2011
Attachments:
List of information published in 2011.pdf (85.59 kB)
List of information published by LW BOGDANKA S.A. in 2011.pdf (245.51 kB)
More
2012
30
March
22:16
8/2012
Draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. to be held on 27 April 2012
Attachments:
Draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. to be held on 27 April 2012.pdf (148.07 kB)
Draft resolutions of the Annual General Shareholders Meeting to be held on 27 April 2012.pdf (286.74 kB)
Motion regarding the distribution of net profit for 2011.pdf (313.87 kB)
Resolution of the SB - net profit.pdf (136.57 kB)
More
2012
30
March
22:06
7/2012
Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 27 April 2012
Attachments:
Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 27 April 2012.pdf (178.38 kB)
More