Current reports

Changes introduced to the agenda of the Annual General Shareholders Meeting of LW BOGDANKA S.A. at the request of a shareholder

List of information published in 2011

Draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. to be held on 27 April 2012

Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 27 April 2012

Resolution of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. on assessment of the Management Board’s motion regarding the distribution of net profit for 2011

Resolution of the Management Board on a motion to the General Shareholders Meeting regarding a distribution of the 2011 net profit

Partial release of the provisions for property tax on the value of underground workings

Conclusion of a new long-term significant agreement with Elektrownia Kozienice S.A. for the purpose of Elektrownia Kozienice’s power unit currently under development, conclusion of an annex to the existing long-term agreement

Dates of the periodic reports in the financial year 2012 along with the statement concerning the intention of regular submission of consolidated quarterly reports

Communication of KDPW S.A. (the National Depository of Securities) on the Registration of Shares