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General Meetings

2024
2023
2022
-
2024
15
March
Extraordinary General Shareholders Meeting for 12 April 2024
Attachments:
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)
Resolutions adopted by the Extraordinary General Shareholders Meeting before the announcement of the adjournment of the Meeting.pdf (108.19 kB)
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2023
01
September
Extraordinary General Shareholders Meeting for 27 September 2023
Attachments:
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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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2020
30
June
Annual General Shareholders Meeting for 30 June 2020
Attachments:
Resolutions adopted on 30 June 2020, before the announcement of the adjournment.pdf (252.88 kB)
Resolutions adopted on 29 July 2020, after resuming the meeting.pdf (368.52 kB)
An adjournment of the session of the Annual General Shareholders Meeting to 30 July 2020.pdf (180.44 kB)
Draft resolutions for the Annual General Shareholders Meeting convented on 30 June 2020.pdf (271.47 kB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting.pdf (441.10 kB)
Review of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. and LW Bogdanka Group for 2019.pdf (10.92 MB)
Financial Statements of LW Bogdanka S.A. for 2019.pdf (1.59 MB)
Opinion and Report on the audit of the financial statement LW Bogdanka SA (.pdf (564.76 kB)
Consolidated Financial Statements of the LW Bogdanka Group 2019.pdf (1.80 MB)
Opinion and Report on the audit of the financial statement LW Bogdanka Group 2019.pdf (592.49 kB)
Management Board’s motion regarding the distribution of net profit for 2019.pdf (463.99 kB)
Report of the Supervisory Board of LW Bogdanka S.A. for 2019.pdf (872.97 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 2019.pdf (522.37 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 2019.pdf (262.05 kB)
the Remuneration policy for the members of the supervisory body and the managing body of Lubelski Węgiel Bogdanka Spółka Akcyjna.pdf (559.47 kB)
Notice of the Central Election Committee of Lubelski Węgiel "Bogdanka" S.A..pdf (187.90 kB)
Curriculum Vitae of Mr Bartosz Rożnawski.pdf (390.36 kB)
Curriculum Vitae of Mr Dariusz Batyra.pdf (215.15 kB)
Sample of proxy authority.pdf (127.04 kB)
Form for voting through a proxy at the AGSM of LW Bogdanka S.A..pdf (644.46 kB)
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2020
29
May
Extraordinary General Shareholders Meeting 29 May 2020
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting on 29 May 2020.pdf (246.74 kB)
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 29 May 2020.pdf (373.96 kB)
Draft_resolutions_of_the Extraordinary General Shareholders Meeting _convened_for 29 May 2020.pdf (246.74 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting.pdf (645.45 kB)
Sample of proxy authority.pdf (127.18 kB)
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