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Current reports

2024
2023
2022
-
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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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)
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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)
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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)
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2022
15
June
12:10
11/2022
Conclusion of Annexes to the Multi-Year Agreement with ENEA Wytwarzanie Sp. z o.o.
Attachments:
Conclusion of Annexes to the Multi-Year Agreement with ENEA Wytwarzanie Sp. z o.o..pdf (291.69 kB)
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2022
01
June
16:11
10/2022
Notification that Enea S.A. has reduced its total voting interest by at least 1%
Attachments:
Notification that Enea S.A. has reduced its total voting interest by at least 1%.pdf (226.00 B)
Notification of a change in the share held in the total number of votes.pdf (427.60 kB)
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2022
27
May
14:02
9/2022
Convening the Annual General Shareholders of Lubelski Węgiel Bogdanka S.A. on 23 June 2022 together with draft resolutions
Attachments:
Convening the Annual General Shareholders of Lubelski Węgiel Bogdanka S.A. on 23 June 2022 together with draft resolutions.pdf (438.45 kB)
Draft resolutions of the Annual General Shareholders Meeting to be held on 23 June 2022.pdf (261.89 kB)
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2022
27
May
13:01
8/2022
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
Attachments:
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.pdf (203.25 kB)
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