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Current reports

2025
2024
2023
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2010
10
June
22:29
26/2010
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 10 June 2010
Attachments:
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 10 June 2010.pdf (29.96 kB)
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2010
09
June
14:54
25/2010
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (18.65 kB)
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2010
09
June
12:47
24/2010
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (18.06 kB)
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2010
08
June
20:22
23/2010
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (17.99 kB)
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2010
08
June
08:17
22/2010
Decreasing a share in the total number of votes
Attachments:
Decreasing a share in the total number of votes.pdf (17.03 kB)
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2010
01
June
23:38
21/2010
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (16.42 kB)
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2010
24
May
16:56
20/2010
Selection of a chartered auditor to review the interim financial statements
Attachments:
Selection of a chartered auditor to review the interim financial statements.pdf (19.41 kB)
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2010
13
May
15:04
19/2010
Draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. to be held on 10 June 2010, and proposed amendments to the Company’s Articles of Association
Attachments:
Draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. to be held on 10 June 2010, and proposed amendments to the Company’s Articles of Association.pdf (31.74 kB)
Motion to amend the Articles of Association of LW Bogdanka S.A..pdf (110.51 kB)
Proposed amendments to the Articles of Association of LW Bogdanka S.A..pdf (53.48 kB)
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2010
13
May
14:29
18/2010
Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 10 June 2010
Attachments:
Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 10 June 2010.pdf (62.80 kB)
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2010
12
May
21:29
17/2010
Exceeding 5 % of the total number of votes
Attachments:
Exceeding 5 % of the total number of votes.pdf (18.93 kB)
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