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General Meetings

2025
2024
2023
-
2025
30
May
Annual General Shareholders Meeting for 25 June 2025
Attachments:
Convening the Annual General Shareholders of Lubelski Węgiel Bogdanka S.A. on 25 June 2025.pdf (150.79 kB)
Draft resolutions of the Annual General Shareholders Meeting to be held on 25 June 2025.pdf (280.06 kB)
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2024
29
May
Annual General Shareholders Meeting for 28 June 2024
Attachments:
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 28 June 2024.pdf (270.65 kB)
Resolutions not adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 28 June 2024.pdf (198.52 kB)
Convening the Annual General Shareholders of Lubelski Węgiel Bogdanka S.A. on 28 June 2024.pdf (152.13 kB)
Draft resolutions of the Annual General Shareholders Meeting to be held on 28 June 2024.pdf (254.94 kB)
Consolidated Financial Statements for financial year 2023 LW Bogdanka Group.pdf (6.68 MB)
LW Bogdanka S.A. Financial Statements - FY 2023.pdf (1.20 MB)
Auditors Report LW Bogdanka S.A. 2023.pdf (165.66 kB)
Consolidated Financial Statements for financial year 2023 LW Bogdanka Group.pdf (1.60 MB)
Auditors Report LW Bogdanka Group 2023.pdf (225.80 kB)
Assessment of the Supervisory Board regarding the Directors Report and the financial statements LW Bogdanka Group 2023.pdf (65.36 kB)
Assessment of the Supervisory Board regarding the Directors Report and the financial statements LW Bogdanka S.A..pdf (62.24 kB)
Remuneration policy for members of the Management Board and Supervisory Board.pdf (150.47 kB)
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2024
15
March
Extraordinary General Shareholders Meeting for 12 April 2024
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting before the announcement of the adjournment of the Meeting.pdf (108.19 kB)
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. upon a motion of a shareholder together with draft resolutions.pdf (138.24 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting convened for 12 April 2024.pdf (119.19 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda.pdf (134.59 kB)
Amendment of the agenda of the Extraordinary Shareholder Meeting of Lubelski Węgiel Bogdanka S.A. at the request of a shareholder.pdf (116.81 kB)
Request to amend the agenda of the Extraordinary Shareholder Meeting submitted by a shareholder.pdf (157.95 kB)
Letter from a shareholder with draft resolutions.pdf (313.55 kB)
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.pdf (112.68 kB)
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2023
01
September
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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2023
02
June
Annual General Shareholders Meeting for 29 June 2023
Attachments:
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2022
23
June
Annual General Shareholders Meeting for 23 June 2022
Attachments:
Uchwały podjęte przez ZWZ w dniu 23.06.2022 r..pdf (261.89 kB)
Draft resolutions for the Annual General Shareholders Meeting convented on 23 June 2022.pdf (263.47 kB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting.pdf (438.45 kB)
Review of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. and LW Bogdanka Group for 2021.pdf (8.95 MB)
Financial Statements of LW Bogdanka S.A. for 2021.pdf (1.83 MB)
Opinion and Report on the audit of the financial statement LW Bogdanka Group 2021.pdf (238.39 kB)
Sample of proxy authority.pdf (127.04 kB)
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2021
24
June
Annual General Shareholders Meeting for 24 June 2021
Attachments:
Adopted resolutions by the Annual General Shareholders Meeting on 24 June 2021.pdf (379.14 kB)
Draft resolutions for the Annual General Shareholders Meeting convented on 24 June 2021.pdf (273.68 kB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting.pdf (439.30 kB)
Review of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. and LW Bogdanka Group for 2020.pdf (9.25 MB)
Financial Statements of LW Bogdanka S.A. for 2020.pdf (3.14 MB)
Opinion and Report on the audit of the financial statement LW Bogdanka S.A..pdf (227.57 kB)
Management Board’s motion regarding the distribution of net profit for 2020.pdf (195.50 kB)
Resolution of the Supervisory Board of LW Bogdanka S.A. on the assessment of the Management Board’s motion regarding the distribution of the Company’s net profit for the financial year 2020.pdf (265.00 kB)
Report of the Supervisory Board of LW Bogdanka S.A. for 2020.pdf (827.08 kB)
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 2020.pdf (166.21 kB)
Resolution of Supervisory Board on issuing an opinion on the Management Board’s Report on hospitality expenditure, marketing services expenditure, expenditure on public relations and social communication services as well as management consulting services for 2020.pdf (317.42 kB)
Report on remuneration of LW Bogdanka S.A. Management Board and Supervisory Board Members in 2019 and 2020.pdf (2.51 MB)
Independent registered auditor’s report on the assurance engagement in relations to the assessment of the Remuneration Report.pdf (176.02 kB)
Sample of proxy authority.pdf (127.04 kB)
Form for voting through a proxy at the AGSM of LW Bogdanka S.A..pdf (631.46 kB)
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2021
01
June
Extraordinary General Shareholders Meeting for 01 June 2021
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting on 01 June 2021.pdf (259.49 kB)
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 01 June 2021.pdf (371.13 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 01 June 2021.pdf (162.04 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda which are to be the subject of the Extraordinary General Shareholders Meeting.pdf (198.48 kB)
Sample of proxy authority.pdf (127.18 kB)
Form for voting through a proxy at the Extraordinary General Shareholders Meeting of LW Bogdanka S.A..pdf (486.21 kB)
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2020
30
December
Extraordinary General Shareholders Meeting for 30 December 2020
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting on 30 December 2020.pdf (247.43 kB)
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 30 December 2020.pdf (373.06 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 30 December 2020.pdf (161.81 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda which are to be the subject of the Extraordinary General Shareholders Meeting.pdf (387.96 kB)
Statement of reasons for the amendments to the Articles of Association.pdf (100.83 kB)
Sample of proxy authority.pdf (127.18 kB)
Form for voting through a proxy at the Extraordinary General Shareholders Meeting of LW Bogdanka S.A..pdf (484.32 kB)
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2020
27
October
Extraordinary General Shareholders Meeting for 27 October 2020
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting on 27 October 2020.pdf (245.57 kB)
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 27 October 2020.pdf (367.96 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 27 October 2020.pdf (161.86 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda which are to be the subject of the Extraordinary General Shareholders Meeting.pdf (199.06 kB)
Sample of proxy authority.pdf (127.18 kB)
Form for voting through a proxy at the Extraordinary General Shareholders Meeting of LW Bogdanka S.A.pdf (486.84 kB)
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