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General Meeting
Extraordinary General Shareholders Meeting for 27 September 2023
Extraordinary General Shareholders Meeting for 27 September 2023
2023
01
September
11:36
Extraordinary General Shareholders Meeting for 27 September 2023
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 27 September 2023.pdf (136.05 kB)
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. upon a motion of a shareholder together with draft resolutions.pdf (138.14 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting convened for 27 September 2023.pdf (117.71 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting.pdf (160.17 kB)
Sample of proxy authority.pdf (127.04 kB)
Form for voting through a proxy at the EGSM of LW Bogdanka S.A..pdf (207.53 kB)
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