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2023
01
September
Extraordinary General Shareholders Meeting for 27 September 2023
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 27 September 2023.pdf (136.05 kB)
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. upon a motion of a shareholder together with draft resolutions.pdf (138.14 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting convened for 27 September 2023.pdf (117.71 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting.pdf (160.17 kB)
Sample of proxy authority.pdf (127.04 kB)
Form for voting through a proxy at the EGSM of LW Bogdanka S.A..pdf (207.53 kB)
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2023
02
June
Annual General Shareholders Meeting for 29 June 2023
Attachments:
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