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General Meetings

2025
2024
2023
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2013
22
November
Extraordinary General Shareholders Meeting for 22 November 2013
Attachments:
The request to convene the Extraordinary General Meeting (polish version).pdf (44.11 kB)
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 22 November 2013.pdf (422.08 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 22 November 2013.pdf (149.32 kB)
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (62.71 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 (283.89 kB)
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2013
27
June
Annual General Shareholders Meeting for 27 June 2013
Attachments:
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 4 July 2013.pdf (366.80 kB)
Existing provisions of the Articles of Association and the amendments introduced by Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. on 4 July 2013.pdf (257.89 kB)
Adjournment of LW BOGDANKA S.A. Annual General Shareholders Meeting to July 4, 2013.zip (91.67 kB)
Uchwały podjęte przez ZWZ w dniu 27.06.2013 r..zip (345.54 kB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting.pdf (171.03 kB)
Draft resolutions for the Annual General Shareholders Meeting on 29 May 2013.pdf (628.90 kB)
Management Board’s opinion with reasons for excluding the pre-emptive right.pdf (83.53 kB)
Existing provisions of the Articles of Association and the proposed amendments.pdf (83.53 kB)
Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2012..pdf (818.72 kB)
Opinion and Report on the audit of the financial statement LWB 2012.pdf (184.49 kB)
Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2012.pdf (3.03 MB)
Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group.pdf (779.47 kB)
Opinion and Report on the audit of the financial statement GK LWB 2012.pdf (190.07 kB)
Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2012.pdf (1.57 MB)
Motion regarding the distribution of net profit for 2012.pdf (402.15 kB)
Resolution of the SB - net profit.pdf (94.94 kB)
Report of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2012.pdf (94.94 kB)
Management Board’s opinion with reasons for excluding the pre-emptive right.pdf (83.53 kB)
Resolution of the Supervisory Board regarding to considering a draft resolution of the Company’s Annual General Shareholders Meeting and issuing opinion thereon.pdf (97.83 kB)
Motion of the Management Board on amendments to the Company's Articles of Association.pdf (453.27 kB)
Resolution of the Supervisory Board regarding issuing an opinion the amendments to the Company's Articles of Association.pdf (93.04 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 (731.98 kB)
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2012
28
June
Extraordinary General Shareholders Meeting for 28 June 2012
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 28 June 2012.pdf (123.33 kB)
Introducing change to the agenda of the Extraordinary General Shareholders Meeting of LW Bogdanka S.A. at the request of a shareholder (8.06.2012).zip (142.91 kB)
Existing provisions of the Articles of Association and contents of the introduced amendments.pdf (158.66 kB)
Existing Provisions of the Articles of Association and the Proposed Amendments.pdf (158.64 kB)
Resolution of the Supervisory Board of LW BOGDANKA S.A. regarding a motion to the Management Board to convene the Extraordinary General Shareholders Meeting (PL).pdf (339.88 kB)
Proposed amendments to the Company’s Articles of Association -- appendix to the Resolution of the Supervisory Board of LW Bogdanka S.A. regarding a motion to the Management Board to convene the Extraordinary General Shareholders Meeting (PL).pdf (665.78 kB)
Motion of PZU on entering an item in the agenda (79.69 KB) Submission by PZU of a Resolution Proposal.pdf (79.69 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 (637.50 kB)
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2012
27
April
Annual General Shareholders Meeting for 27 April 2012
Attachments:
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 27 April 2012.pdf (292.10 kB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting.pdf (178.38 kB)
Draft resolutions for the Annual General Shareholders Meeting on 27 April 2012.pdf (286.74 kB)
Draft resolutions of the Annual General Shareholders Meeting including a change introduced to the agenda at a request of a shareholder along with the resolution proposed by the shareholder.pdf (256.90 kB)
introducing a change to the agenda of the Annual General Shareholders Meeting of LW BOGDANKA S.A. at a request of a shareholder (of 4 April 2012).zip (214.92 kB)
Existing provisions of LW BOGDANKA S.A.’s Articles of Association and the proposed amendments.pdf (87.63 kB)
Changes to the composition of the Supervisory Board of Lubelski Węgiel Bogdanka S.A..pdf (158.94 kB)
Existing provisions of the Articles of Association and contents of the introduced amendments.pdf (94.04 kB)
Existing provisions of the Articles of Association and the proposed amendments.pdf (87.63 kB)
Draft resolutions.pdf (104.30 kB)
Request made by a Company’s shareholder.pdf (57.05 kB)
Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2011.pdf (401.75 kB)
Opinion and Report on the audit of the financial statement LWB 2011.pdf (87.96 kB)
Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2011.pdf (1.64 MB)
Opinion and Report on the audit of the financial statement GK LWB 2011.pdf (83.98 kB)
Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group.pdf (405.36 kB)
Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2011.pdf (1.31 MB)
Resolution of the SB - net profit.pdf (136.57 kB)
Motion regarding the distribution of net profit for 2011.pdf (313.87 kB)
Report on Operations of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. as the Company’s governing body for 2011.pdf (201.12 kB)
Supervisory Board’s Report on the assessment of the Company’s Financial Statements and Directors’ Report on Operations for 2011, and the Management Board’s motion regarding the distribution of net profit.pdf (454.45 kB)
Supervisory Board’s Report on the assessment of the Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group and the Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2011.pdf (350.65 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., following the introduction of changes to the agenda at a request of a shareholder (of 4 April 2012) (polish version).pdf (594.30 kB)
Form for voting through a proxy at the Annual General Shareholders Meeting of LW BOGDANKA S.A. (polish version).pdf (731.98 kB)
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2011
10
May
Annual General Shareholders Meeting for 10 May 2011
Attachments:
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 10 May 2011.pdf (293.34 kB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting.pdf (56.92 kB)
Existing provisions of the Articles of Association and contents of the proposed amendments.pdf (83.98 kB)
Draft resolutions for the Annual General Shareholders Meeting on 10 May 2011.pdf (226.74 kB)
Existing provisions of the Articles of Association and contents of the introduced amendments.pdf (58.92 kB)
A new wording of a resolution included in item 12.h of the Meeting’s agenda, submitted by Powszechne Towarzystwo Emerytalne PZU S.AZU S.A..zip (40.91 kB)
Sample of proxy authority (polish version).pdf (43.80 kB)
Financial Statements of Lubelski Węgiel Bogdanka S.A. for 2010.pdf (406.06 kB)
Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. for 2010.pdf (6.96 MB)
Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2010.pdf (420.69 kB)
Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2010 (420.69 KB) Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2010.pdf (966.85 kB)
Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. as the Company’s governing body for 2010.pdf (133.83 kB)
Management Board’s motion regarding the distribution of net profit for 2010.pdf (106.28 kB)
Resolution of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. - assessment of the Management Board’s motion regarding the distribution of net profit for 2010.pdf (13.16 kB)
Supervisory Board’s Report on the assessment of the Company’s Financial Statements and Directors’ Report on Operations for 2010, and the Management Board’s motion regarding the distribution of net profit.pdf (66.92 kB)
Supervisory Board’s Report on the assessment of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group and the Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2010.pdf (60.38 kB)
Motion to amend the Articles of Association.pdf (104.14 kB)
Proposed amendments to the Articles of Association.pdf (83.98 kB)
Resolution of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. providing the opinion on the Management Board’s motion regarding the amendments to the Company’s Articles of Association.pdf (20.10 kB)
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2010
10
June
Annual General Shareholders Meeting for 10 June 2010
Attachments:
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 10 June 2010.zip (284.79 kB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting.pdf (62.80 kB)
Existing provisions of the Articles of Association and contents of the proposed amendments.pdf (53.48 kB)
Draft resolutions for the Annual General Shareholders Meeting on 10 June 2010.zip (1.64 MB)
Existing provisions of the Articles of Association and contents of the introduced amendments.zip (77.66 kB)
Changes to the composition of the Supervisory Board of Lubelski Węgiel Bogdanka S.A..pdf (39.06 kB)
Sample of proxy authority (polish version).pdf (39.98 kB)
Financial Statements of Lubelski Węgiel Bogdanka S.A. for 2009.pdf (443.78 kB)
Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. for 2009.pdf (1.49 MB)
Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2009.pdf (435.70 kB)
Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2009.pdf (834.68 kB)
Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. as the Company’s governing body for 2009 (polish version).pdf (204.40 kB)
Management Board’s motion regarding the distribution of net profit for 2009 (Polish version).pdf (1.73 MB)
Supervisory Board’s Report on the assessment of the Company’s Financial Statements and Directors’ Report on Operations for 2009, and the Management Board’s motion regarding the distribution of net profit (polish version).pdf (139.13 kB)
Supervisory Board’s Report on the assessment of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group and the Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2009 (polish version).pdf (126.24 kB)
Motion to amend the Articles of Association.pdf (110.51 kB)
Proposed amendments to the Articles of Association.pdf (53.48 kB)
Introduced amendments to the Articles of Association.pdf (52.95 kB)
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