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Extraordinary General Shareholders Meeting for 28 June 2012

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 28 June 2012

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”), acting under Article 398 of the Commercial Companies Code, and under Article 44.3.1 of the Company’s Articles of Association, hereby convenes the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 28 June 2012 at 1.00 pm, on Warsaw Stock Exchange premises, Trading Room 4 Książęca street, Warsaw.

- Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 28 June 2012 (74 bytes)
- Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 28 June 2012 (1.06.2012) (74 bytes)
- Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 28 June 2012 (8.06.2012) (74 bytes)
- Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 28 June 2012 (26.06.2012) (74 bytes)
- Existing Provisions of the Articles of Association and the Proposed Amendments (74 bytes)
- Introducing change to the agenda of the Extraordinary General Shareholders Meeting of LW Bogdanka S.A. at the request of a shareholder (8.06.2012) (142.91 KB) (read more: Report 33/2012)

 

- Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 28 June 2012
(233.33 KB)
(read more: Report 37/2012)
- Existing provisions of the Articles of Association and contents of the introduced amendments (158.66 KB) (read more: Report 39/2012)


  Agenda:

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 resolution on amending the Company’s Articles of Association.


Existing Provisions of the Articles of Association and the Proposed Amendments (158.64 KB)
Resolution of the Supervisory Board of LW BOGDANKA S.A. regarding a motion to the Management Board to convene the Extraordinary General Shareholders Meeting (PL) (339.88 KB)
Proposed amendments to the Company’s Articles of Association
-- appendix to the Resolution of the Supervisory Board of LW Bogdanka S.A. regarding a motion to the Management Board to convene the Extraordinary General Shareholders Meeting (PL) (665.78 KB)
6. Adopting a resolution on determining the rules and amounts of remuneration for the members of the Supervisory Board Motion of PZU on entering an item in the agenda (79.69 KB)
Submission by PZU of a Resolution Proposal (139.93 KB)
7. Miscellaneous.  
8. 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. (polish version) (637.50 KB)