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General Meetings

2025
2024
2023
-
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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2019
13
December
Convening the Extraordinary General Shareholders Meeting for 13 December 2019
Attachments:
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 13 December 2019.pdf (373.63 kB)
Draft_resolutions_of_the_EGSM_convened_for 13 December_2019.pdf (183.56 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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2019
17
October
Extraordinary General Shareholders Meeting 17 October 2019
Attachments:
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 17 October 2019.pdf (374.48 kB)
Draft resolutions of the EGSM convened for 17 October 2019.pdf (166.87 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting.pdf (693.37 kB)
Sample of proxy authority.pdf (127.18 kB)
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2019
25
July
Extraordinary General Shareholders Meeting for 25 July 2019
Attachments:
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 25 July 2019.pdf (374.37 kB)
Draft_resolutions_of_the_EGSM_convened_for_25_July_2019.pdf (163.51 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting.pdf (209.15 kB)
Sample of proxy authority.pdf (127.18 kB)
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2019
18
June
Annual General Shareholders Meeting for 18 June 2019
Attachments:
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 18 June 2019.pdf (384.32 kB)
Draft resolutions for the Annual General Shareholders Meeting convented on 18 June 2019.pdf (278.66 kB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting.pdf (284.98 kB)
Review of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. and LW Bogdanka Group for 2018.pdf (11.96 MB)
Financial Statements of LW Bogdanka S.A. for 2018.pdf (1.74 MB)
Opinion and Report on the audit of the financial statement LW Bogdanka SA.pdf (573.55 kB)
Consolidated Financial Statements of the LW Bogdanka Group 2018.pdf (1.79 MB)
Opinion and Report on the audit of the financial statement LW Bogdanka Group 2018.pdf (494.35 kB)
Management Board’s motion regarding the distribution of net profit for 2018.pdf (353.02 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 2018.pdf (268.78 kB)
Report of the Supervisory Board of LW Bogdanka S.A. for 2018.pdf (664.59 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 2018.pdf (148.01 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 2018.pdf (262.05 kB)
Sample of proxy authority.pdf (127.04 kB)
Form for voting through a proxy at the AGSM of LW Bogdanka S.A..pdf (616.62 kB)
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2018
24
August
Extraordinary General Shareholders Meeting for 24 August 2018
Attachments:
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 24 August 2018.pdf (376.54 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 24 August 2018.pdf (162.99 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda, along with draft resolutions with statement of reasons for the amendments in the Articles of Association, which are to be the subject of the Extraordinary General Shareholders Meeting.pdf (289.30 kB)
Form for voting through a proxy at the Extraordinary General Shareholders Meeting of LW Bogdanka S.A..pdf (450.87 kB)
Sample of proxy authority.pdf (127.18 kB)
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2018
25
June
Annual General Shareholders Meeting for 25 June 2018
Attachments:
Resolutions adopted on 20 July 2018 after resuming the meeting.pdf (251.27 kB)
An adjournment of the session of the Annual General Shareholders Meeting to 20 July 2018.pdf (180.00 kB)
Resolutions adopted on 25 June 2018, before the announcement of the adjournment.pdf (251.27 kB)
Draft resolutions for the Annual General Shareholders Meeting convented on 25 June 2018.pdf (256.98 kB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting.pdf (193.07 kB)
Financial Statements of LW Bogdanka S.A. for 2017.pdf (2.67 MB)
Opinion and Report on the audit of the financial statement LW Bogdanka SA.PDF (240.20 kB)
Directors’ Report on Operations of the LW Bogdanka Group for 2017.pdf (8.54 MB)
Consolidated Financial Statements of the LW Bogdanka S.A. Group 2017.pdf (2.49 MB)
Opinion and Report on the audit of the financial statement LW Bogdanka Group 2017.PDF (241.46 kB)
Directors’ Report on Operations of the LW Bogdanka Group for 2017.pdf (8.54 MB)
Management Board’s motion regarding the distribution of net profit for 2017.pdf (478.57 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 2017.pdf (197.15 kB)
Report of the Supervisory Board of LW Bogdanka S.A. for 2017.pdf (736.32 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 2017.pdf (147.45 kB)
Sample of proxy authority.pdf (127.04 kB)
Form for voting through a proxy at the AGSM of LW Bogdanka S.A..pdf (571.74 kB)
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2017
29
December
Extraordinary General Shareholders Meeting for 29 December 2017
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 29 December 2017.pdf (363.90 kB)
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 29 December 2017.pdf (381.96 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 29 December 2017.pdf (275.70 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda, along with draft resolutions with statement of reasons for the amendments in the Articles of Association, which are to be the subject of the Extraordinary General Shareholders Meeting.pdf (945.14 kB)
The uniform text of the Articles of Association.pdf (230.44 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 (564.18 kB)
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