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Extraordinary General Shareholders Meeting for 15 October 2015

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 15 October 2015

The Supervisory Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”), acting under Article 399.2 of the Commercial Companies Code, and under Article 44.5 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 15 October 2015 at 12.00 p.m. in the Company’s registered office in Bogdanka.

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 15 October 2015 (169.79 KB)

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 15 October 2015 278.34 KB

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 15 October 2015 140.64 KB

Agenda:

O.n. 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 resolutions on amending the Company’s Articles of Association. Current provisions of the Articles of Association and the proposed amendments (154.74 KB)
Explanation of the Chairman of the Supervisory Board (111.42 KB)
Resolution of the Supervisory Board of 18 September 2015 (82.69 KB)
6. Miscellaneous.  
7. 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 LW BOGDANKA S.A. (403.71 KB)

 

Recording of Extraordinary General Shareholders Meeting for 15 October 2015 only polish version:

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