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

2024
2023
2022
-
2022
27
September
21:36
21/2022
Adoption of production target for 2023
Attachments:
Adoption of production target for 2023.pdf (285.20 kB)
More
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)
More
2022
14
September
08:51
19/2022
Updated production target for 2022
Attachments:
Updated production target for 2022.pdf (286.64 kB)
More
2022
02
September
08:41
18/2022
Updated production target for 2022
Attachments:
Updated production target for 2022.pdf (286.56 kB)
More
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)
More
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)
More
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)
More
2022
23
June
13:35
14/2022
Resolutions adopted by the Annual General Shareholders Meeting on 23 June 2022.
Attachments:
Resolutions adopted by the Annual General Shareholders Meeting on 23 June 2022..pdf (180.25 kB)
Resolutions adopted by the Annual General Shareholders Meeting on 23 June 2022..pdf (359.70 kB)
More
2022
23
June
11:18
13/2022
Adopting a resolution on dividend payment from the net profit of LW Bogdanka S.A. for 2021.
Attachments:
Adopting a resolution on dividend payment from the net profit of LW Bogdanka S.A. for 2021..pdf (129.04 kB)
More
2022
20
June
17:57
12/2022
Appointment of the Management Board of LW Bogdanka S.A.
Attachments:
Appointment of the Management Board of LW Bogdanka S.A..pdf (185.34 kB)
Information about the education, qualifications and positions held by the Members of the LW Bogdanka S.A.’s Management Board, together with a description of their professional careers.pdf (203.97 kB)
More