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Annual General Shareholders Meeting for 24 June 2021

Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka held on 24 June 2021

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 24 June 2021 at 10.00 am, in the Company’s offices in Bogdanka (Offices of the Management Board).

Draft resolutions for the Annual General Shareholders Meeting convented on 24 June 2021
Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting

Adopted resolutions by the Annual General Shareholders Meeting on 24 June 2021

 

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 2020 Review of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. and LW Bogdanka Group for 2020

6.

Review of the Financial Statements and of Lubelski Węgiel Bogdanka S.A. for 2020

Financial Statements of LW Bogdanka S.A. for 2020

Opinion and Report on the audit of the financial statement LW Bogdanka S.A.

7.

Review of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka Group for 2020

Consolidated Financial Statements of the LW Bogdanka Group 2020

Opinion and Report on the audit of the financial statement LW Bogdanka Group 2020

8.

Presenting Presentation of the Management Board’s motion regarding the distribution of net profit for 2020

Management Board’s motion regarding the distribution of net profit for 2020

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 2020

9.

Presentation of the Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2020

Report of the Supervisory Board of LW Bogdanka S.A. for 2020

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 2020 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 2020
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 2020

11.

Adopting resolutions on:

 

a.  approval of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. and Lubelski Węgiel Bogdanka Group for 2020,  

b.

approval of the Financial Statements of the Lubelski Węgiel Bogdanka S.A. for 2020,

 

c.

approval of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2020,

 

d.

granting discharge to the members of the Management Board of Lubelski Węgiel Bogdanka S.A. in respect of performance of their duties in 2020,

 

e.

approval of the Report on operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2020,

 

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 2020,

 

g.

issue an opinion on the document entitled “Report on remuneration of LW Bogdanka S.A. Management Board and Supervisory Board Members in 2019 and 2020,

Report on remuneration of LW Bogdanka S.A. Management Board and Supervisory Board Members in 2019 and 2020

 

Independent registered auditor’s report on the assurance engagement in relations to the assessment of the Remuneration Report

 

Resolution of Supervisory Board on accepting the Report on remuneration paid to the Management Board and the Supervisory Board for 2019 and 2020

h.

distribution of net profit 2020.

 

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.