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Extraordinary General Shareholders Meeting for 11 August 2009

Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. - 11 August 2009

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka, acting pursuant to Article 398 and 399.1 of the Code of Commercial Companies and Article 44.3.1 of the Company’s Articles of Association, it convened the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka for August 11, 2009 at 12.00 p.m. (noon) in the Company’s registered office in Bogdanka (miners’ canteen).

 

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for August 11, 2009 43.04 KB

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for August 11, 2009 with Appendix 4.37 MB

Articles of Association of LUBELSKI WĘGIEL BOGDANKA S.A. and Rules of Procedure of the General Shareholders Meeting

Amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A.a Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on August 11, 2009 25.13 KB

 
Agenda with attachments:

Lp.
 Agenda
 Attachments to the resolution
 1. Opening of the Extraordinary General Shareholders Meeting;  
 2. Adopting a resolution on election of the Chairman of the Extraordinary General Shareholders Meeting;  
 3. Acknowledging the Extraordinary General Shareholders Meeting to be validly convened and acknowledging its capacity to adopt resolutions;  
 4. Adopting a resolution on accepting the agenda;  
 5. Electing the Ballot Counting Committee;  
 6. Presenting the consolidated financial statements of Lubelski Węgiel Bogdanka S.A. Group and the Directors’ report on operations of the Lubelski Węgiel Bogdanka S.A. Group for financial year 2008;  
 
 
 7. Presenting the Supervisory Board’s opinion 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 financial year 2008;  
 
 
 8. Adopting a resolution on approving 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 financial year 2008;  
 9. Adopting a resolution on amending the Company’s Articles of Association;  
10. Adopting a resolution on amending the Rules of the Company’s General Shareholders Meeting;  
11. Miscellaneous;  
12. Closing of the Extraordinary General Shareholders Meeting.