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Annual General Shareholders Meeting for 27 June 2013

Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. in Bogdanka held on 27 June 2013

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 June 2013 at 11.00 am, in the Company’s offices in Bogdanka (Offices of the Management Board).

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 4 July 2013.pdf  (366.80 KB)

Appendix to Resolution no. 26 - Management Board’s opinion with reasons for excluding the pre-emptive right.pdf (83.53 KB)

Existing provisions of the Articles of Association and the amendments introduced by Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. on 4 July 2013.pdf (257.89 KB)

Adjournment of LW BOGDANKA S.A. Annual General Shareholders Meeting to July 4, 2013 (91.67 KB)

Convening the Annual General Shareholders Meeting and conditions
of participation in the General Shareholders Meeting (171.03 KB)

Draft resolutions for the Annual General Shareholders Meeting on 29 May 2013 (628.90 KB)
Management Board’s opinion with reasons for excluding the pre-emptive right (83.53 KB)
Existing provisions of the Articles of Association and the proposed amendments (83.53 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. Review of the Financial Statements and Directors’
Report on Operations of Lubelski Węgiel
BOGDANKA S.A. for 2012.
Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2012. (818.72 KB)
Opinion and Report on the audit of the financial statement LWB 2012 (184.49 KB)
Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2012 (3.03 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 2012.
Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group (779.47 KB)
Opinion and Report on the audit of the financial statement GK LWB 2012 (190.07 KB)
Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2012 (1.57 MB)
8. Presentation of the Management Board’s motion
regarding the distribution of net profit for 2012.
Motion regarding the distribution of net profit for 2012 (402.15 KB)
Resolution of the SB - net profit (94.94 KB)
9. Presentation of the Report of the Supervisory Board
of Lubelski Węgiel BOGDANKA S.A. for 2012.
Report of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2012 (94.94 KB)
10. Adopting resolutions on:  

a.

approval of the Financial Statements
of Lubelski Węgiel BOGDANKA S.A. for 2012,
 

b.

approval of the Directors’ Report on Operations
of Lubelski Węgiel BOGDANKA S.A. for 2012,
 

c.

approval of the Consolidated Financial Statements
of the Lubelski Węgiel BOGDANKA S.A. Group for 2012,
 

d.

approval of the Directors’ Report on Operations
of the Lubelski Węgiel BOGDANKA S.A. Group for 2012,
 

e.

granting discharge to the members of the Management Board
of Lubelski Węgiel BOGDANKA S.A.
in respect of performance of their duties in 2012,
 

f.

approval of the Report on operations of the Supervisory Board
of Lubelski Węgiel BOGDANKA S.A.
as the Company’s governing body for 2012,
 

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 2012,
 

h.

distribution of net profit for 2012,  

i.

setting the dividend date and dividend payment date.  
11. Adopting a resolution on the issue of series A subscription warrants with the exclusion of a pre-emptive right, conditional increase in the Company’s share capital with the exclusion of a pre-emptive right, consent to carry out the Managerial Options Scheme in 2013-2018. Management Board’s opinion with reasons for excluding the pre-emptive right (83.53 KB)
Resolution of the Supervisory Board regarding to considering a draft resolution of the Company’s Annual General Shareholders Meeting and issuing opinion thereon (97.83 KB)
12. Adopting resolutions on amending the Company’s Articles of Association. Motion of the Management Board on amendments to the Company's Articles of Association (453.27 KB)
Resolution of the Supervisory Board regarding issuing an opinion the amendments to the Company's Articles of Association (93.04 KB)
13. Miscellaneous.  
14. 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) (731.98 KB)