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Annual General Shareholders Meeting for 25 June 2018

Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka held on 25 June 2018

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”), acting under Article 395 and 399.1 of the Commercial Companies Code, hereby convenes the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 25 June 2018 at 10.00 am, in the Company’s offices in Bogdanka (Offices of the Management Board).

An adjournment of the session of the Annual General Shareholders Meeting to 20 July 2018 (180.00 KB)

Resolutions adopted on 25 June 2018, before the announcement of the adjournment (251.27 KB)

Resolutions adopted on 20 July 2018 after resuming the meeting (345.63 KB)


 Draft resolutions for the Annual General Shareholders Meeting convented on 25 June 2018 (256.98 KB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting (193.17 KB)

 

Agenda with attachments:

  Punkt porządku obrad Załączniki do punktu porządku obrad

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 2017.

Financial Statements of LW Bogdanka S.A. for 2017 (2.67 MB)

Opinion and Report on the audit of the financial statement LW Bogdanka SA (240.20 KB)

Directors’ Report on Operations of LW Bogdanka S.A. for 2017 (9.16 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 2017.

Consolidated Financial Statements of the LW Bogdanka S.A. Group 2017 (2.49 MB)

Opinion and Report on the audit of the financial statement LW Bogdanka Group 2017 (241.46 KB)

Directors’ Report on Operations of the LW Bogdanka Group for 2017 (8.54 MB)

7.

Presenting Presentation of the Management Board’s motion regarding the distribution of net profit for 2017.

Management Board’s motion regarding the distribution of net profit for 2017 (478.57 KB)

Resolution of the Supervisory Board of LW Bogdanka S.A. on the assessment of the Management Board’s motion regarding the distribution of the Company’s net profit for the financial year 2017 (197.15 KB)

8.

Presentation of the Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2017.

Report of the Supervisory Board of LW Bogdanka S.A. for 2017 (736.32 KB)

9. Presentation of the report on hospitality expenditure, marketing services expenditure, expenditure on public relations and social communication services as well as management consulting and legal services for 2017. Presentation of the report on hospitality expenditure, marketing services expenditure, expenditure on public relations and social communication services as well as management consulting and legal services for 2017 (147.45 KB)

10.

Adopting resolutions on:

 

a.

approval of the Financial Statements of Lubelski Węgiel Bogdanka S.A. for 2017,

 

b.

approval of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. for 2017,

 

c.

approval of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2017,

 

d.

approval of the Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2017,

 

e.

granting discharge to the members of the Management Board of Lubelski Węgiel Bogdanka S.A. in respect of performance of their duties in 2017,

 

f.

approval of the Report on operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2017,

 

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 2017,

 

h.

distribution of net profit 2017,

 

11.

Miscellaneous.

 

12.

Closing the General Shareholders Meeting.

 


Sample of proxy authority (127.04 KB)

Form for voting through a proxy at the AGSM of LW Bogdanka S.A. (571.74 KB)