General Meetings

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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)