General Meetings

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2024

29

May

Annual General Shareholders Meeting for 28 June 2024

Attachments:

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 28 June 2024.pdf (270.65 kB)

Resolutions not adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 28 June 2024.pdf (198.52 kB)

Convening the Annual General Shareholders of Lubelski Węgiel Bogdanka S.A. on 28 June 2024.pdf (152.13 kB)

Draft resolutions of the Annual General Shareholders Meeting to be held on 28 June 2024.pdf (254.94 kB)

Consolidated Financial Statements for financial year 2023 LW Bogdanka Group.pdf (6.68 MB)

LW Bogdanka S.A. Financial Statements - FY 2023.pdf (1.20 MB)

Auditors Report LW Bogdanka S.A. 2023.pdf (165.66 kB)

Consolidated Financial Statements for financial year 2023 LW Bogdanka Group.pdf (1.60 MB)

Auditors Report LW Bogdanka Group 2023.pdf (225.80 kB)

Assessment of the Supervisory Board regarding the Directors Report and the financial statements LW Bogdanka Group 2023.pdf (65.36 kB)

Assessment of the Supervisory Board regarding the Directors Report and the financial statements LW Bogdanka S.A..pdf (62.24 kB)

Remuneration policy for members of the Management Board and Supervisory Board.pdf (150.47 kB)

2024

15

March

Extraordinary General Shareholders Meeting for 12 April 2024

Attachments:

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. upon a motion of a shareholder together with draft resolutions.pdf (138.24 kB)

Draft resolutions of the Extraordinary General Shareholders Meeting convened for 12 April 2024.pdf (119.19 kB)

Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda.pdf (134.59 kB)

Amendment of the agenda of the Extraordinary Shareholder Meeting of Lubelski Węgiel Bogdanka S.A. at the request of a shareholder.pdf (116.81 kB)

Request to amend the agenda of the Extraordinary Shareholder Meeting submitted by a shareholder.pdf (157.95 kB)

Letter from a shareholder with draft resolutions.pdf (313.55 kB)

Announcing an adjournment of the session of the Extraordinary General Shareholders Meeting on 12 April 2024 along with the date of its resumption and resolutions adopted until the adjournment was announced.pdf (112.68 kB)

Resolutions adopted by the Extraordinary General Shareholders Meeting before the announcement of the adjournment of the Meeting.pdf (108.19 kB)