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Current reports

2024
2023
2022
-
2022
17
November
14:13
24/2022
Information provided to a shareholder outside the shareholder meeting in accordance with Article 428 § 6 of the Commercial Company Code
Attachments:
Information provided to a shareholder outside the shareholder meeting in accordance with Article 428 § 6 of the Commercial Company Code.pdf (146.10 kB)
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2022
09
November
17:11
23/2022
Updating the assumptions announced in the Development Strategy of LW Bogdanka S.A. in the Mining Area of the ENEA Group until 2030 (with an outlook to 2040)
Attachments:
Updating the assumptions announced in the Development Strategy of LW Bogdanka S.A. in the Mining Area of the ENEA Group until 2030 (with an outlook to 2040).pdf (65.51 kB)
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2022
17
October
14:02
22/2022
Information on preliminary Q1-Q3 2022 financial results
Attachments:
Information on preliminary Q1-Q3 2022 financial results.pdf (88.20 kB)
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2022
27
September
21:36
21/2022
Adoption of production target for 2023
Attachments:
Adoption of production target for 2023.pdf (285.20 kB)
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2022
16
September
11:29
20/2022
Dismissal of the President of the Management Board
Attachments:
Dismissal of the President of the Management Board.pdf (178.42 kB)
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2022
14
September
08:51
19/2022
Updated production target for 2022
Attachments:
Updated production target for 2022.pdf (286.64 kB)
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2022
02
September
08:41
18/2022
Updated production target for 2022
Attachments:
Updated production target for 2022.pdf (286.56 kB)
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2022
18
July
17:08
17/2022
Information on preliminary H1 2022 financial results
Attachments:
Information on preliminary H1 2022 financial results.pdf (290.15 kB)
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2022
06
July
13:16
16/2022
Appointment of member of the Management Board
Attachments:
Appointment of member of the Management Board.pdf (180.10 kB)
Information about education, qualifications and positions held by the appointed member of the LW Bogdanka S.A. Management Board, together with the description of their professional careers..pdf (112.60 kB)
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2022
23
June
13:39
15/2022
List of shareholders holding at least 5% of votes at the Ordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 23 June 2022
Attachments:
List of shareholders holding at least 5% of votes at the Ordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 23 June 2022.pdf (198.48 kB)
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