Stowarzyszenie Emitentów Giełdowych Akcja Inwestor Akcjonariat Obywatelski

GPW

10na10

 

Annual General Shareholders Meeting for 18 June 2019

Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka held on 18 June 2019

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 18 June 2019 at 10.00 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 2019 (384.32 KB)


Draft resolutions for the Annual General Shareholders Meeting convented on 18 June 2019 (278.66 KB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting  284.98 KB

 

Agenda with attachments:

  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 Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. and LW Bogdanka Group for 2018 Review of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. and LW Bogdanka Group for 2018 (11.96 MB)

6.

Review of the Financial Statements and of Lubelski Węgiel Bogdanka S.A. for 2018.

Financial Statements of LW Bogdanka S.A. for 2018 (1.74 MB)

Opinion and Report on the audit of the financial statement LW Bogdanka SA  (573.55 KB)

7.

Review of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka Group for 2018.

Consolidated Financial Statements of the LW Bogdanka Group 2018  (1.79 MB)

Opinion and Report on the audit of the financial statement LW Bogdanka Group 2018 (494.35 KB)

8.

Presenting Presentation of the Management Board’s motion regarding the distribution of net profit for 2018.

Management Board’s motion regarding the distribution of net profit for 2018 (353.02 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 2018 (268.78 KB)

9.

Presentation of the Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2018.

Report of the Supervisory Board of LW Bogdanka S.A. for 2018 (664.59 KB)

10. 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 2018. 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 2018 (148.01 KB)
Resolution of Supervisory Board on issuing an opinion on the Management Board’s Report on hospitality expenditure, marketing services expenditure, expenditure on public relations and social communication services as well as management consulting services for 2018 ( 262.05 KB)

11.

Adopting resolutions on:

 

a.

approval of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. and Lubelski Węgiel Bogdanka Group for 2018,

 

b.

approval of the Financial Statements of the Lubelski Węgiel Bogdanka S.A. for 2018,

 

c.

approval of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2018,

 

d.

granting discharge to the members of the Management Board of Lubelski Węgiel Bogdanka S.A. in respect of performance of their duties in 2018,

 

e.

approval of the Report on operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2018,

 

f.

granting discharge to the members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. in respect of the performance of their duties in 2018,

 

g.

distribution of net profit 2018,

 

h.

setting the dividend date and dividend payment date.

 

12.

Miscellaneous.

 

13.

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.  (616.62 KB)