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Extraordinary General Shareholders Meeting for 27 October 2020

Convening the Extraordinary General Shareholders Meeting for 27 October 2020

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”), acting under Article 400 and Article 402.1 and 402.2 of the Commercial Companies Code, upon a motion of a shareholder holding at least one twentieth (1/20) of the Company’s share capital, hereby decides to convene the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka, to be held on 27 October 2020 at 10.00 a.m. in the Company’s registered office in Bogdanka.

 

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 27 October 2020

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 27 October 2020

Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda which are to be the subject of the Extraordinary General Shareholders Meeting 

Resolutions adopted by the Extraordinary General Shareholders Meeting on 27 October 2020

 

  Agenda:

O.n. Agenda Attachments to the resolution
1. Opening the Extraordinary General Shareholders Meeting.  
2. Electing the Chairman of the Extraordinary General Shareholders Meeting  
3. Acknowledging the Extraordinary General Shareholders Meeting to be validly convened and acknowledging its capacity to adopt resolutions.  
4. Adopting the agenda.  
5. Adopting a resolution on changes to the composition of the Supervisory Board

 

6. Closing the Extraordinary General Shareholders Meeting  

Sample of proxy authority (127.18 KB)

Form for voting through a proxy at the Extraordinary General Shareholders Meeting of LW Bogdanka S.A.