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Extraordinary General Shareholders Meeting for 30 December 2020

Convening the Extraordinary General Shareholders Meeting for 30 December 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 30 December 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 30 December 2020

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 30 December 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 

Statement of reasons for the amendments to the Articles of Association

Resolutions adopted by the Extraordinary General Shareholders Meeting on 30 December 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 resolutions on amendments to the Articles of Association

 

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. (486.35 KB)