General Meetings | Bogdanka S.A.

2017

26

June

Annual General Shareholders Meeting for 26 June 2017

Attachments:

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

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)

Sample of proxy authority.pdf (127.04 kB)

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

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2017

07

March

Extraordinary General Shareholders Meeting for 7 March 2017

Attachments:

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)

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)

Sample of proxy authority.pdf (127.04 kB)

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2016

17

August

Extraordinary General Shareholders Meeting for 17 August 2016

Attachments:

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

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)

Sample of proxy authority.pdf (127.04 kB)

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

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2016

22

June

Annual General Shareholders Meeting for 22 June 2016

Attachments:

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 22 June 2016.pdf (377.61 kB)

Draft resolutions for the Annual General Shareholders Meeting on 25 May 2016.pdf (273.97 kB)

Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting.pdf (191.68 kB)

Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2015.pdf (1.24 MB)

Opinion and Report on the audit of the financial statement LWB 2015.pdf (174.82 kB)

Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2015.pdf (8.73 MB)

Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group.pdf (1.26 MB)

Opinion and Report on the audit of the financial statement GK LWB 2015.pdf (186.13 kB)

Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2015.pdf (7.69 MB)

Management Board’s motion regarding coverage of net loss for 2015 of 25 June 2016.pdf (409.69 kB)

Resolution of the SB - net loss for 2015.pdf (267.77 kB)

Report of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2015.pdf (582.59 kB)

Sample of proxy authority.pdf (127.04 kB)

Form for voting through a proxy at the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A..pdf (456.26 kB)

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2016

12

April

Extraordinary General Shareholders Meeting for 12 April 2016

Attachments:

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 12 April 2016.pdf (170.07 kB)

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 12 April 2016.pdf (280.17 kB)

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 12 April 2016.pdf (167.20 kB)

Current provisions of the Articles of Association and the proposed amendments.pdf (150.95 kB)

Conclusion of the Management Board together with justification for changes Articles of Association.pdf (192.89 kB)

Sample of proxy authority.pdf (127.04 kB)

Form for voting through a proxy at the Extraordinary General Shareholders Meeting of LW Bogdanka S.A..pdf (456.23 kB)

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2016

23

February

Extraordinary General Shareholders Meeting for 23 February 2016

Attachments:

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 23 February 2016.pdf (151.22 kB)

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 23 February 2016.pdf (278.15 kB)

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 23 February 2016.pdf (127.87 kB)

Sample of proxy authority.pdf (127.04 kB)

Form for voting through a proxy at the Extraordinary General Shareholders Meeting of LW BOGDANKA S.A..pdf (312.99 kB)

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2015

16

November

Extraordinary General Shareholders Meeting for 16 November 2015

Attachments:

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 16 November 2015.pdf (187.21 kB)

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 16 November 2015.pdf (279.83 kB)

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 16 November 2015.pdf (138.59 kB)

The letter received from Enea Wytwarzanie Sp. z o.o. dated 21 October 2015.pdf (262.29 kB)

Sample of proxy authority.pdf (127.04 kB)

Form for voting through a proxy at the Extraordinary General Shareholders Meeting of LW BOGDANKA S.A..pdf (323.88 kB)

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2015

15

October

Extraordinary General Shareholders Meeting for 15 October 2015

Attachments:

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 15 October 2015.pdf (169.79 kB)

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 15 October 2015.pdf (278.34 kB)

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 15 October 201.pdf (140.64 kB)

Explanation of the Chairman of the Supervisory Board.pdf (111.42 kB)

Resolution of the Supervisory Board of 18 September 2015.pdf (82.69 kB)

Sample of proxy authority.pdf (127.04 kB)

Form for voting through a proxy at the Annual General Shareholders Meeting of LW BOGDANKA S.A..pdf (403.71 kB)

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2015

18

June

Annual General Shareholders Meeting for 18 June 2015

Attachments:

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 18 June 2015.pdf (566.96 kB)

Draft resolutions for the Annual General Shareholders Meeting on 13 May 2015.pdf (440.63 kB)

Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting.pdf (246.70 kB)

Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2014.pdf (1.14 MB)

Opinion and Report on the audit of the financial statement LWB 2014.pdf (317.49 kB)

Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2014.pdf (2.27 MB)

Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group.pdf (1.13 MB)

Opinion and Report on the audit of the financial statement GK LWB 2014.PDF (386.80 kB)

Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2014.pdf (1.49 MB)

Motion regarding the distribution of net profit for 2014 of 10 June 2015.pdf (354.13 kB)

Motion regarding the distribution of net profit for 2014.pdf (349.79 kB)

Resolution of the SB - net profit.pdf (141.04 kB)

Report of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2014.pdf (395.89 kB)

Motion of the Management Board on amendments to the Company's Articles of Association.pdf (323.27 kB)

Resolution of the Supervisory Board regarding issuing an opinion the amendments to the Company's Articles of Association.pdf (128.59 kB)

Sample of proxy authority.pdf (127.04 kB)

Form for voting through a proxy at the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A..pdf (732.07 kB)

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2014

12

June

Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. in Bogdanka held on 12 June 2014

Attachments:

Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting.pdf (229.18 kB)

Draft resolutions for the Annual General Shareholders Meeting on 13 May 2014 (405.72 KB) Convening the Annual General Shareholders Meeting and conditions of particip.pdf (405.72 kB)

Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2013..pdf (0.97 MB)

Opinion and Report on the audit of the financial statement LWB 2013.pdf (248.79 kB)

Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2013.pdf (2.07 MB)

Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group.pdf (1.14 MB)

Opinion and Report on the audit of the financial statement GK LWB 2013.pdf (256.67 kB)

Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2013.pdf (1.45 MB)

Motion regarding the distribution of net profit for 2013 (polish version).pdf (922.53 kB)

Resolution of the SB - net profit.pdf (181.88 kB)

Report of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2013.pdf (356.97 kB)

Sample of proxy authority (polish version).pdf (43.80 kB)

Form for voting through a proxy at the Annual General Shareholders Meeting of LW BOGDANKA S.A. (polish version).pdf (775.67 kB)

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