Stowarzyszenie Emitentów Giełdowych Akcja Inwestor Akcjonariat Obywatelski

GPW

10na10

 

Annual General Shareholders Meeting for 10 June 2010

Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka held on 10 June 2010


The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka, acting under Article 395 and 399.1 of the Commercial Companies Code, and under Article 44.2 of the Company’s Articles of Association, hereby convenes the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 10 June 2010 at 11.30 am, in the Company’s offices in Bogdanka (miners’ canteen).


- Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting (62.80 KB) (read more: Report 18/2010)
- Existing provisions of the Articles of Association and contents of the proposed amendments (53.48 KB)
- Draft resolutions for the Annual General Shareholders Meeting on 10 June 2010 (1.64 MB) (read more: Report 19/2010)


- Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 10 June 2010 (284.79 KB) (read more: Report 26/2010)
- Existing provisions of the Articles of Association and contents of the introduced amendments (77.66 KB) (read more: Report 27/2010)
- Changes to the composition of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. (39.06 KB) (read more: Report 28/2010)

- Sample of proxy authority (polish version) (39.98 KB)

Agenda with attachments:

Lp.
 Agenda  Attachments to the resolution
 1. Opening the General Shareholders Meeting  
 2. Electing the Chairman of the General Shareholders Meeting  
 3. Acknowledging the General Shareholders Meeting to be validly convened and acknowledging its capacity to adopt resolutions  
 4. Adopting the agenda  
 5. Adopting a resolution on election of the Ballot Counting Committee of the General Shareholders Meeting  
 6. Review of the Financial Statements and Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. for 2009 Financial Statements of Lubelski Węgiel Bogdanka S.A. for 2009 (443.78 KB)
Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. for 2009 (1.49 MB)
 7. Review 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 2009 Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2009 (435.70 KB)
Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2009 834.68 KB
 8. Presentation of the Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. as the Company’s governing body for 2009 Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. as the Company’s governing body for 2009 (polish version) 204.40 KB
 9. Presentation of the Management Board’s motion regarding the distribution of net profit for 2009 Management Board’s motion regarding the distribution of net profit for 2009 (Polish version) 1.73 MB
 10. Presentation of the Supervisory Board’s Report on the assessment of the Company’s Financial Statements and Directors’ Report on Operations for 2009, and the Management Board’s motion regarding the distribution of net profit Supervisory Board’s Report on the assessment of the Company’s Financial Statements and Directors’ Report on Operations for 2009, and the Management Board’s motion regarding the distribution of net profit (polish version) 139.13 KB
 11. Presentation of the Supervisory Board’s Report 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 2009 Supervisory Board’s Report 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 2009 (polish version) 126.24 KB
12. Adopting resolutions on:  
a) approval of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. for 2009  
b) approval of the Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2009  
c) approval of the Financial Statements of Lubelski Węgiel Bogdanka S.A. for 2009  
d) approval of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2009  
e) granting discharge to the members of the Management Board of Lubelski Węgiel Bogdanka S.A. in respect of performance of their duties in 2009  
f) approval of the Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. as the Company’s governing body for 2009  
g) granting discharge to the members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. in respect of the performance of their duties in 2009
h) distribution of net profit for 2009  
13. Adopting a resolution on amending the Company’s Articles of Association Motion to amend the Articles of Association 110.51 KB
Proposed amendments to the Articles of Association 53.48 KB
Introduced amendments to the Articles of Association 52.95 KB
14. Adopting resolutions on changes in the composition of the Supervisory Board  documents in the table below
15. Adopting resolution on determining remuneration for the members of the Supervisory Board  
16. Miscellaneous  
17.  Closing the General Shareholders Meeting  



Additional documents concerning changes in the composition of the Supervisory Board:

From 1 June to 9 June 2010 was notified by four shareholders about the intention to nominate, at the Annual General Shareholders Meeting, candidates to sit on the Company’s Supervisory Board.
 

Shareholder
Date of notification
Name of candidate
 Documents to download (polish versions)
Aviva OFE 1 June 2010 Eryk Karski AVIVA OFE Notification 168.86 KB
Curriculum Vitae of Mr. Eryk Karski 299.06 KB
Statement by Mr. Eryk Karski 392.92 KB
Current Report No 21/2010 dated on June 1, 2010 32.40 KB
ING OFE 8 June 2010 Ewa Pawluczuk ING OFE Notification 573.96 KB
Curriculum Vitae of Ms. Ewa Pawluczuk 25.13 KB
Statement by Ms. Ewa Pawluczuk 1.25 MB
Current Report No 23 dated on June 8, 2010 32.58 KB
Amplico OFE 9 June 2010 Andrzej F. Lulek Amplico OFE Notification 65.92 KB
Curriculum Vitae of Mr. Andrzej Franciszek Lulek 143.64 KB
Statement by Mr. Andrzej Franciszek Lulek 143.64 KB
Current Report No 24/2010 dated on June 9, 2010 31.58 KB
OFE PZU "Złota Jesień" 9 June 2010 Stefan Kawalec OFE PZU "Złota Jesień" Notification 312.23 KB
Curriculum Vitae of Mr. Stefan Kawalec 585.39 KB
Statement by Mr. Stefan Kawalec 35.65 KB
Current Report No 25/2010 dated on June 9, 2010 32.63 KB