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Extraordinary General Shareholders Meeting for 16 November 2015

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 16 November 2015 

In reference to a letter received from Enea Wytwarzanie Sp. z o.o. dated 21 October 2015, the Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the "Company"), acting under Article 399.1 in conjunction with Article 398 and Article 402.1 and 402.2 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 16 November 2015 at 12.00 p.m. at the Company’s registered office in Bogdanka.

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 16 November 2015 (187.21 KB)

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 16 November 2015 (279.83 KB)

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 16 November 2015 (138.59 KB)

The letter received from Enea Wytwarzanie Sp. z o.o. dated 21 October 2015 (262.29 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 a resolution on determining the rules and amounts of remuneration for the members of the Supervisory Board  
6. Adopting resolutions on changes in the composition of the Supervisory Board  
7. Miscellaneous.  
8. Closing the General Shareholders Meeting.  

Sample of proxy authority (127.04 KB)

Form for voting through a proxy at the Extraordinary General Shareholders Meeting of LW BOGDANKA S.A. (323.88 KB)

 

Declarant shareholders Date
Name of Candidate Appendix
Enea S.A. 16.11.2015 Dalida Gepfert Curriculum Vitae of Mrs Dalida Gepfert (142.76 KB)
Declaration of a Candidate of Supervisory Board
Enea S.A. 16.11.2015 Magdalena Kaczmarek  Curriculum Vitae of Mrs Magdalena Kaczmarek (140.92 KB)
Declaration of a Candidate of Supervisory Board
Enea S.A. 16.11.2015 Bartosz Krysta Curriculum Vitae of Mr Bartosz Krysta
(141.95 KB)
Declaration of a Candidate of Supervisory Board
Enea S.A. 16.11.2015 Krzysztof Matan  Curriculum Vitae of Mr Krzysztof Matan
(142.53 KB)
Declaration of a Candidate of Supervisory Board
Enea S.A. 16.11.2015 Paweł Orlof  Curriculum Vitae of Mr Paweł Orlof (186.34 KB)
Declaration of a Candidate of Supervisory Board

 
Recording of Extraordinary General Shareholders Meeting for 16 November 2015 only polish version: 

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