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Annual General Shareholders Meeting for 27 April 2012

Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. in Bogdanka held on 27 April 2012


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 27 April 2012  at 11.00 am, in the Company’s offices in Bogdanka (Offices of the Management Board).

- Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting (178.38 KB)
- Draft resolutions for the Annual General Shareholders Meeting on 27 April 2012 (286.74 KB) (read more: Report 8/2012)
- Draft resolutions of the Annual General Shareholders Meeting including a change introduced to the agenda at a request of a shareholder along with the resolution proposed by the shareholder (of 4 April 2012) 256.90 KB
- 18 April 2012 was notified by shareholder about the intention to nominate, at the Annual General Shareholders Meeting, candidate to sit on the Company’s Supervisory Board. (200.52 KB) (read more: Report 12/2012)
- introducing a change to the agenda of the Annual General Shareholders Meeting of LW BOGDANKA S.A. at a request of a shareholder (of 4 April 2012) (214.92 KB) (read more: Report 10/2012)
- existing provisions of LW BOGDANKA S.A.’s Articles of Association and the proposed amendments (of 4 April 2012) (87.63 KB)

 

 - Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on
27 April 2012 (292.10 KB)

- Changes to the composition of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. (158.94 KB)
- Existing provisions of the Articles of Association and contents of the introduced amendments (94.04 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. Electing the Ballot Counting Committee of the General Shareholders Meeting.  
6. Adopting resolution on amending the Company’s Articles of Association Draft resolutions (104.30 KB)
Request made by a Company’s shareholder (57.05 KB)
Existing provisions of the Articles of Association and the proposed amendments (87.63 KB)
7. Review of the Financial Statements and Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2011. Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2011 (401.75 KB)
Opinion and Report on the audit of the financial statement LWB 2011 (87.96 KB)
Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2011 (1.64 MB)
8. 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 2011. Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group (405.36 K)
Opinion and Report on the audit of the financial statement GK LWB 2011 (83.98 KB)
Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2011 (1.31 MB)
9. Presentation of the Management Board’s motion regarding the distribution of net profit for 2011. Motion regarding the distribution of net profit for 2011 (313.87 KB)
Resolution of the SB - net profit (136.57 KB)
10. Presentation of the Report on Operations of the Supervisory Board
of Lubelski Węgiel BOGDANKA S.A. as the Company’s governing body for 2011.
Report on Operations of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. as the Company’s governing body for 2011 (201.12 KB)
11. Presentation of the Supervisory Board’s Report on the assessment
of the Company’s Financial Statements and Directors’ Report on Operations for 2011, 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 2011, and the Management Board’s motion regarding the distribution of net profit (217.19 KB)
12. 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 2011
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 2011 (161.39 KB)
13. Adopting resolutions on:  
  a. approval of the Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2011,  
  b. approval of the Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2011,  
  c. approval of the Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group for 2011,  
  d. approval of the Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2011,  
  e. granting discharge to the members of the Management Board of Lubelski Węgiel BOGDANKA S.A. in respect of performance of their duties in 2011,  
  f. approval of the Report on operations of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. as the Company’s governing body for 2011,  
  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 2011,  
  h. distribution of net profit for 2011,  
  i. setting the dividend date and dividend payment date.  
14. Adopting resolutions on appointing members of the Supervisory Board for the 8th term of office.  
15. Miscellaneous.  
16. Closing the General Shareholders Meeting.  


- Sample of proxy authority (polish version) (43.80 KB)
- Form for voting through a proxy at the Annual General Shareholders Meeting of LW BOGDANKA S.A., following the introduction of changes to the agenda at a request of a shareholder  (of 4 April 2012) (polish version) (594.30 KB)
-
Form for voting through a proxy at the Annual General Shareholders Meeting of LW BOGDANKA S.A. (polish version) (731.98 KB)
 

   Date   Appendix
Amplico OFE 18.04.2012 Robert Bednarski Curriculum Vitae of Mr. Robert Bednarski (53.17 KB)
Statement by Mr. Robert Bednarski (79.97 KB)
Amplico OFE Notification (40.64 KB)
Current Report (47.79 KB)
Amplico OFE 25.04.2012 Witold Daniłowicz Curriculum Vitae of Mr. Witold Daniłowicz (8.57 KB)
Statement by Mr. Witold Daniłowicz (24.06 KB)
Amplico OFE Notification (15.05 KB)
Current Report (60.26 KB)
Nordea OFE 24.04.2012 Raimondo Eggink Curriculum Vitae of Mr. Raimondo Eggink (16.04 KB)
Statement by Mr. Raimondo Eggink (12.35 KB)
Nordea OFE Notification (12.53 KB)
Current Report (17.16 KB)
ING OFE 26.04.2012 Dariusz Formela Curriculum Vitae of Mr. Dariusz Formela (65.51 KB)
Statement by Mr. Dariusz Formela (52.28 KB)
Declaration on meeting the independence criteria for members of the Supervisory Board (35.89 KB)
ING OFE Notification (131.00 KB)
Current Report (59.41 KB)
 AXA OFE 25.04.2012 Eryk Karski Curriculum Vitae of Mr. Eryk Karski (15.21 KB)
Statement by Mr. Eryk Karski (12.16 KB)
Declaration on meeting the independence criteria for members of the Supervisory Board (11.87 KB)
AXA OFE Notification (26.33 KB)
Current Report (16.96 KB)
OFE PZU 24.04.2012 Stefan Kawalec Curriculum Vitae of Mr. Stefan Kawalec (21.87 KB)
Statement by Mr. Stefan Kawalec (24.17 KB)
PZU OFE Notification (30.17 KB)
Current Report (17.78 KB)
NSZZ „Solidarność”
Komisja Międzyzakładowa
LW „Bogdanka” S.A.
24.04.2012 Marian Łupikasza Curriculum Vitae of Mr. Marian Łupikasza (43.22 KB)
Statement by Mr. Marian Łupikasza (45.92 KB)
NSZZ "Solidarność" Komisja Międzyzakładowa LW "Bogdanka" S.A. Notification (52.18 KB)
Current Report (63.51 KB)
AXA OFE 23.04.2012 Tomasz Mosiek Curriculum Vitae of Mr. Tomasz Mosiek (17.32 KB)
Statement by Mr. Tomasz Mosiek (12.34 KB)
Declaration on meeting the independence criteria for members of the Supervisory Board (12.38 KB)
AXA OFE Notification (26.61 KB)
Current Report (17.10 KB)
NSZZ „Solidarność”
Komisja Międzyzakładowa
LW „Bogdanka” S.A.
24.04.2012 Adam Partyka Curriculum Vitae of Mr. Adam Partyka (36.48 KB)
Statement by Mr. Adam Partyka (45.11 KB)
NSZZ "Solidarność" Komisja Międzyzakładowa LW "Bogdanka" S.A. Notification (52.18 KB)
Current Report (63.51 KB)