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Extraordinary General Shareholders Meeting 13 December 2019

Convening the Extraordinary General Shareholders Meeting for 13 December 2019

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the "Company"), acting under Article 400 in conjunction with Article and Article 402.1 and 402.2 of the Commercial Companies Code, in accordance with the request of ENEA S.A., which is an eligible shareholder, hereby convenes the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 13 December 2019 at 10.00 p.m. at the Company’s registered office in Bogdanka.

  Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 13 December 2019 (373.63 KB)

Draft_resolutions_of_the_EGSM_convened_for 13 December_2019 (183.56 KB)

Motion of the shareholder to convene the Extraordinary General Shareholders Meeting (645.45 KB)


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 amending the Company’s Articles of Association.  
6. Closing of the Extraordinary General Shareholders Meeting.  

Sample of proxy authority (127.18 KB)