Stowarzyszenie Emitentów Giełdowych Akcja Inwestor Akcjonariat Obywatelski

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Annual General Shareholders Meeting for 30 June 2020

Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka held on 30 June 2020

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 30 June 2020 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 30 July 2020 (180.44 KB)

Resolutions adopted on 30 June 2020, before the announcement of the adjournment (252.88 KB)

 Resolutions adopted on 29 July 2020, after resuming the meeting (368.52 KB)

The daft resolution put to a vote, but not adopted by AGSM (221.90 KB)

Draft resolutions for the Annual General Shareholders Meeting convented on 30 June 2020 (273.39 KB)
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting (442.16 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 2019 Review of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. and LW Bogdanka Group for 2019 (10.92 MB)

6.

Review of the Financial Statements and of Lubelski Węgiel Bogdanka S.A. for 2019.

Financial Statements of LW Bogdanka S.A. for 2019 (1.59 MB)

Opinion and Report on the audit of the financial statement LW Bogdanka SA (564.76 KB)

7.

Review of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka Group for 2019.

Consolidated Financial Statements of the LW Bogdanka Group 2019 (1.80 MB)

Opinion and Report on the audit of the financial statement LW Bogdanka Group 2019
(592.49 KB)

8.

Presenting Presentation of the Management Board’s motion regarding the distribution of net profit for 2019.

Management Board’s motion regarding the distribution of net profit for 2019 (463.99 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 2019

9.

Presentation of the Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2019.

Report of the Supervisory Board of LW Bogdanka S.A. for 2019 872.97 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 2019. 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 2019
(522.37 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 2019

11.

Adopting resolutions on:

 

a.  adoption of the Remuneration policy for the members of the supervisory body and the managing body of Lubelski Węgiel Bogdanka Spółka Akcyjna   the Remuneration policy for the members of the supervisory body and the managing body of Lubelski Węgiel Bogdanka Spółka Akcyjna (559.43 KB)

b.

approval of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. and Lubelski Węgiel Bogdanka Group for 2019,

 

c.

approval of the Financial Statements of the Lubelski Węgiel Bogdanka S.A. for 2019,

 

d.

approval of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2019,

 

e.

granting discharge to the members of the Management Board of Lubelski Węgiel Bogdanka S.A. in respect of performance of their duties in 2019,

 

f.

approval of the Report on operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2019,

 

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 2019,

 

 
h.
appointing members of the Supervisory Board for a new term of office

 Notice of the Central Election Committee of Lubelski Węgiel "Bogdanka" S.A. 187.90 KB

 Curriculum Vitae of Mr Bartosz Rożnawski (390.36 KB)
  Curriculum Vitae of Mr Dariusz Batyra (215.15 KB)

i.

distribution of net profit 2019.

 

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.  (644.46 KB)