Current reports

List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 28 June 2024

Appointment of Members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Adopting a resolution on dividend payment from the net profit of LW Bogdanka S.A. for 2023.

Convening the Annual General Shareholders of Lubelski Węgiel Bogdanka S.A. on 28 June 2024 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 2023

Resignation of a member of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Recommendation of the Management Board on the payment of dividends from the profit for 2023

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