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2026
30
April
Annual General Shareholders Meeting for 27 May 2026
Attachments:
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 27 May 2026.pdf (274.06 kB)
Convening the Annual General Shareholders of Lubelski Węgiel Bogdanka S.A. on 27 May 2026.pdf (211.58 kB)
Draft resolutions of the Annual General Shareholders Meeting to be held on 27 May 2026.pdf (336.96 kB)
Auditors Report LW Bogdanka S.A. 2025.pdf (242.93 kB)
Auditors Report LW Bogdanka Group 2025.pdf (276.17 kB)
Independent statutory auditor's limited assurance report on the sustainability statement.pdf (208.21 kB)
Assessment of the Supervisory Board regarding the Directors Report and the financial statements LW Bogdanka Group 2025.pdf (70.88 kB)
Assessment of the Supervisory Board regarding the Directors Report and the financial statements LW Bogdanka S.A.pdf (67.44 kB)
Directors’ Report on Operations of LW Bogdanka S.A. and the LW Bogdanka Group 2025.pdf (8.41 MB)
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