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Annual General Shareholders Meeting for 10 May 2011

Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka held on 10 May 2011


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 May 2011 at 11.00 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 (read more: Report 8/2011)

- Existing provisions of the Articles of Association and contents of the proposed amendments (83.98 KB)
- Draft resolutions for the Annual General Shareholders Meeting on 10 May 2011 (226.74 KB)
- Sample of proxy authority (polish version) (39.98 KB)

 

- Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 10 May 2011 (293.34 KB)
- Existing provisions of the Articles of Association and contents of the introduced amendments (58.92 KB)

 

Draft resolutions submitted by shareholders:

- Sample of proxy authority (polish version) (43.80 KB)
- A new wording of a resolution included in item 12.h of the Meeting’s agenda, submitted by Powszechne Towarzystwo Emerytalne PZU S.A. (40.91 KB)  (read more: Report 10/2011)

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 2010 Financial Statements of Lubelski Węgiel Bogdanka S.A. for 2010 (406.06 KB)
Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. for 2010 (6.96 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 2010 Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2010 (420.69 KB)
Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2010 (966.85 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 2010 Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. as the Company’s governing body for 2010 (133.83 KB)
 9. Presentation of the Management Board’s motion regarding the distribution of net profit for 2010 - Management Board’s motion regarding the distribution of net profit for 2010 (106.28 KB)
- Resolution of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. - assessment of the Management Board’s motion regarding the distribution of net profit for 2010 (13.16 KB)
 10. Presentation of the Supervisory Board’s Report on the assessment of the Company’s Financial Statements and Directors’ Report on Operations for 2010, 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 2010, and the Management Board’s motion regarding the distribution of net profit (66.92 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 2010 (60.38 KB)
12. Adopting resolutions on:  
a) approval of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. for 2010  
 b) approval of the Financial Statements of Lubelski Węgiel Bogdanka S.A. for 2010  
c) approval of the Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2010  
d) approval of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2010  
e) granting discharge to the members of the Management Board of Lubelski Węgiel Bogdanka S.A. in respect of performance of their duties in 2010  
f) approval of the Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. as the Company’s governing body for 2010  
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 2010
h) distribution of net profit for 2010  
13. Adopting a resolution on amending the Company’s Articles of Association Motion to amend the Articles of Association (104.14 KB)
Resolution of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. providing the opinion on the Management Board’s motion regarding the amendments to the Company’s Articles of Association (20.10 KB)
Proposed amendments to the Articles of Association (83.98 KB)
14. Miscellaneous  
15. Closing the General Shareholders Meeting