Current reports

Resignation of members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Supplementary information on the appointed members of the Management Board of Bogdanka S.A.

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., after resuming the meeting on 26 April 2024

Resolutions adopted by the Extraordinary General Shareholders Meeting after resuming the meeting on 26 Aprli 2024

Changes to the composition of the LW Bogdanka S.A. Management Board

Information on preliminary financial results for Q1 2024

Changes to the composition of the LW Bogdanka S.A. Management Board

Changes to the composition of the LW Bogdanka S.A. Supervisory Board

Announcing an adjournment of the session of the Extraordinary General Shareholders Meeting on 12 April 2024 along with the date of its resumption and resolutions adopted until the adjournment was announced

Supplementing the draft resolutions for the Extraordinary Shareholder Meeting convened for 12 April 2024