General Meetings

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 17 October 2019.pdf (374.48 kB)

2019

17

October

Extraordinary General Shareholders Meeting 17 October 2019

Attachments:

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)

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 25 July 2019.pdf (374.37 kB)

2019

25

July

Extraordinary General Shareholders Meeting for 25 July 2019

Attachments:

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)

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 18 June 2019.pdf (384.32 kB)

2019

18

June

Annual General Shareholders Meeting for 18 June 2019

Attachments:

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)

Form for voting through a proxy at the AGSM of LW Bogdanka S.A..pdf (616.62 kB)

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 24 August 2018.pdf (376.54 kB)

2018

24

August

Extraordinary General Shareholders Meeting for 24 August 2018

Attachments:

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)

Resolutions adopted on 20 July 2018 after resuming the meeting.pdf (251.27 kB)

2018

25

June

Annual General Shareholders Meeting for 25 June 2018

Attachments:

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)

Form for voting through a proxy at the AGSM of LW Bogdanka S.A..pdf (571.74 kB)

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 29 December 2017.pdf (363.90 kB)

2017

29

December

Extraordinary General Shareholders Meeting for 29 December 2017

Attachments:

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)

Form for voting through a proxy at the Extraordinary General Shareholders Meeting of LW Bogdanka S.A..pdf (564.18 kB)

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 26 June 2017.pdf (391.66 kB)

2017

26

June

Annual General Shareholders Meeting for 26 June 2017

Attachments:

Draft resolutions for the Annual General Shareholders Meeting convented on 26 June 2017.pdf (287.44 kB)

Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting.pdf (193.07 kB)

The request with draft resolutions proposed by the shareholder.pdf (281.26 kB)

Financial Statements of LW Bogdanka S.A. for 2016.pdf (1.55 MB)

Opinion and Report on the audit of the financial statement LW Bogdanka S.A. 2016.PDF (492.04 kB)

Directors’ Report on Operations of LW Bogdanka S.A. for 2016.pdf (8.74 MB)

Consolidated Financial Statements of the LW Bogdanka S.A. Group.pdf (1.62 MB)

Opinion and Report on the audit of the financial statement LW Bogdanka Group 2016.PDF (570.36 kB)

Directors’ Report on Operations of the LW Bogdanka Group for 2016.pdf (7.91 MB)

Management Board’s motion regarding the distribution of net profit for 2016.pdf (423.87 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 2016.pdf (281.75 kB)

Report of the Supervisory Board of LW Bogdanka S.A. for 2016.pdf (537.30 kB)

Form for voting through a proxy at the AGSM of LW Bogdanka S.A..pdf (561.70 kB)

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 7 March 2017 (only polish version).pdf (446.59 kB)

2017

07

March

Extraordinary General Shareholders Meeting for 7 March 2017

Attachments:

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 7 March 2017.pdf (378.66 kB)

The request with draft resolutions proposed by the shareholder.pdf (303.57 kB)

Notice of the Central Election Committee of Lubelski Węgiel "Bogdanka" S.A. dated 7 February 2017.pdf (185.69 kB)

Curriculum Vitae of Mr Mariusz Romańczuk.pdf (171.08 kB)

Curriculum Vitae of Mr Kamil Patyra.pdf (97.60 kB)

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 17 August 2016.pdf (396.90 kB)

2016

17

August

Extraordinary General Shareholders Meeting for 17 August 2016

Attachments:

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 17 August 2016.pdf (378.96 kB)

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 17 August 2016.pdf (301.70 kB)

Letter from Enea S.A. of 15 July 2016 - request to convene an Extraordinary General Shareholders Meeting.pdf (275.78 kB)

Statement of reasons for draft resolutions of the Extraordinary General Shareholders Meeting convened for 17 August 2016.pdf (402.30 kB)

Current provisions of the Articles of Association and the proposed amendments.pdf (217.06 kB)

The uniform text of the Articles of Association.pdf (212.56 kB)

The ENEA Group Code.pdf (283.24 kB)

Form for voting through a proxy at the Extraordinary General Shareholders Meeting of LW Bogdanka S.A..pdf (516.50 kB)