Current reports

Appointment of member of the Management Board

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

Resolutions adopted by the Annual General Shareholders Meeting on 23 June 2022.

Adopting a resolution on dividend payment from the net profit of LW Bogdanka S.A. for 2021.

Appointment of the Management Board of LW Bogdanka S.A.

Conclusion of Annexes to the Multi-Year Agreement with ENEA Wytwarzanie Sp. z o.o.

Notification that Enea S.A. has reduced its total voting interest by at least 1%

Convening the Annual General Shareholders of Lubelski Węgiel Bogdanka S.A. on 23 June 2022 together with draft resolutions

Supervisory Board’s assessment of the motion submitted by the Management Board of Lubelski Węgiel Bogdanka S.A. regarding the distribution of net profit for 2021

Recommendation of the Management Board regarding the payment of dividend from the 2021 net profit