The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”), acting under Article 395 and 399.1 of the Commercial Companies Code, hereby convenes the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 30 June 2020 at 10.00 am, in the Company’s offices in Bogdanka (Offices of the Management Board).

Agenda:

1. Opening the General Shareholders Meeting.
2. Electing the Chairman of the General Shareholders Meeting.    
3. Acknowledging the General Shareholders Meeting to be validly convened and acknowledging its capacity to adopt resolutions.
4. Adopting the agenda.
5. Review of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. and LW Bogdanka Group for 2019
6. Review of the Financial Statements and of Lubelski Węgiel Bogdanka S.A. for 2019.
7. Review of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka Group for 2019.  
8. Presenting Presentation of the Management Board’s motion regarding the distribution of net profit for 2019.
9. Presentation of the Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2019.
10. Presentation of the report on hospitality expenditure, marketing services expenditure, expenditure on public relations and social communication services as well as management consulting and legal services for 2019.
11. Adopting resolutions on:
    1.  adoption of the Remuneration policy for the members of the supervisory body and the managing body of Lubelski Węgiel Bogdanka Spółka Akcyjna
    2. approval of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. and Lubelski Węgiel Bogdanka Group for 2019,
    3. approval of the Financial Statements of the Lubelski Węgiel Bogdanka S.A. for 2019,
    4. approval of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2019,
    5. granting discharge to the members of the Management Board of Lubelski Węgiel Bogdanka S.A. in respect of performance of their duties in 2019,    
    6. approval of the Report on operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2019,
    7. granting discharge to the members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. in respect of the performance of their duties in 2019,
    8. appointing members of the Supervisory Board for a new term of office
    9. distribution of net profit 2019.
12. Miscellaneous.
13. Closing the General Shareholders Meeting.

We invite you to watch the recording of the Extraordinary General Meeting