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Annual General Shareholders Meeting for 18 June 2015

Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. in Bogdanka held on 18 June 2015

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 18 June 2015 at 12.00 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 18 June 2015 (566.96 KB)

Draft resolutions for the Annual General Shareholders Meeting on 13 May 2015 (440.63 KB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting (246.70 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. Review of the Financial Statements and Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2014. Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2014 (1.14 MB)
Opinion and Report on the audit of the financial statement LWB 2014 (317.49 KB)
Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2014 (2.27 MB)
6. 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 2014.
 Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group (1.13 MB)
Opinion and Report on the audit of the financial statement GK LWB 2014 (386.80 KB)
Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2014 (1.49 MB)
7. Presentation of the Management Board’s motion
regarding the distribution of net profit for 2014.

Motion regarding the distribution of net profit for 2014 of 10 June 2015 (354.13 KB)

Motion regarding the distribution of net profit for 2014 (349.79 KB)

Resolution of the SB - net profit (141.04 KB)
8. Presentation of the Report of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2014.  Report of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2014 (395.89 KB)
9. Adopting resolutions on:  

a.

approval of the Financial Statements
of Lubelski Węgiel BOGDANKA S.A. for 2014,
 

b.

approval of the Directors’ Report on Operations
of Lubelski Węgiel BOGDANKA S.A. for 2014,
 

c.

approval of the Consolidated Financial Statements
of the Lubelski Węgiel BOGDANKA S.A. Group for 2014,
 

d.

approval of the Directors’ Report on Operations
of the Lubelski Węgiel BOGDANKA S.A. Group for 2014,
 

e.

granting discharge to the members of the Management Board of Lubelski Węgiel BOGDANKA S.A. in respect of performance of their duties in 2014,  

f.

approval of the Report on operations of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. as the Company’s governing body for 2014,  

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 2014,  

h.

distribution of net profit for 2014,  

i.

setting the dividend date and dividend payment date.  
10. Adopting resolutions on amending the Company’s Articles of Association.

Motion of the Management Board on amendments to the Company's Articles of Association  (323.27 KB)

Resolution of the Supervisory Board regarding issuing an opinion the amendments to the Company's Articles of Association (128.59 KB)

11. Adopting resolutions on appointing members of the Supervisory Board.  
12. Miscellaneous.  
13. Closing the General Shareholders Meeting.  


 Sample of proxy authority (127.04 KB)
 Form for voting through a proxy at the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. (732.07 KB)

 
 

  Date   Appendix
Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A. 01.06.2015 Eryk Karski Curriculum Vitae of Mr. Eryk Karski (221.33 KB)
Declaration of a Candidate - Eryk Karski (72.40 KB)
 Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A. Notification (31.83 KB)

Current Report No. 7/2015

Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A.  01.06.2015 Witold Daniłowicz Curriculum Vitae of Mr.Witold Daniłowicz  (203.04 KB)
Declaration of a Candidate - Witold Daniłowicz (72.33 KB)
Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A. Notification (31.83 KB)
Current Report No. 7/2015
Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A.  01.06.2015 Michał Stopyra Curriculum Vitae of Mr. Michał Stopyra (593.06 KB)
Declaration of a Candidate - Michal Stopyra (72.22 KB)
 Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A. Notification (31.83 KB)
Current Report No. 7/2015

Powszechne Towarzystwo Emerytalne PZU S.A. Otwarty Fundusz Emerytalny PZU „Złota Jesień”

 09.06.2015 Stefan Kawalec  Curriculum of Mr. Stefan Kawalec (26.09 KB)
Statements by Mr. Stefan Kawalec (119.85 KB)
 Powszechne Towarzystwo Emerytalne PZU S.A Notification (130.50 KB)
Current Report No. 8/2015

AXA Powszechne Towarzystwo Emerytalne S.A. AXA Otwarty Fundusz Emerytalny

 11.06.2015 Tomasz Mosiek Curriculum of Mr. Tomasz Mosiek (79.60 KB)
 Statements by Mr. Tomasz Mosiek (69.92 KB)
AXA Powszechne Towarzystwo Emerytalne S.A. Notification (68.37)
Current Report No. 10/2015

ING Powszechne Towarzystwo Emerytalne S.A. ING Otwarty Fundusz Emerytalny

 11.06.2015 Dariusz Formela   Curriculum of Mr. Dariusz Formela (75.79 KB)
Statements by Mr. Dariusz Formela (72.78 KB)
ING Powszechne Towarzystwo Emerytalne S.A. Notification (118.39 KB)
Current Report No. 11/2015
MetLife Powszechne Towarzystwo Emerytalne S.A. MetLife Otwarty Fundusz Emerytalny 12.06.2015 Robert Bednarski  Curriculum of Mr. Robert Bednarski (165.88 KB)
Statements by Mr. Robert Bednarski (141.56 KB)
MetLife Powszechne Towarzystwo Emerytalne S.A. Notification (71.42 KB)
Current Report No. 12/2015
Nordea Powszechnego Towarzystwa Emerytalnego S.A. Nordea Otwarty Fundusz Emerytalny 15.06.2015 Raimondo Eggink Curriculum of Mr. Raimondo Eggink (79.35 KB)
Statements by Mr. Raimondo Eggink (66.56 KB)
Nordea Powszechne Towarzystwo Emerytalne S.A. Notification (70.91 KB)
 Current Report No. 13/2015