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Annual General Shareholders Meeting for 22 June 2016

Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. in Bogdanka held on 22 June 2016

The Management Board of Lubelski Węgiel BOGDANKA S.A. with registered office in Bogdanka, acting under Article 395 and 399.1 of the Commercial Companies Code, and under Article 44.2 of the Company’s Articles of Association, hereby convenes the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. in Bogdanka, to be held on 22 June 2016 at 12.00 am, in the Company’s offices in Bogdanka (Offices of the Management Board).

 Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 22 June 2016 (377.61 KB)

Draft resolutions for the Annual General Shareholders Meeting on 25 May 2016 (273.97 KB)

Convening the Annual General Shareholders Meeting and conditions of participation in the General Shareholders Meeting (191.68 KB)

Agenda with attachments:

Lp. 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 Financial Statements and Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2015. Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2015 (1.22 MB)
Opinion and Report on the audit of the financial statement LWB 2015 (3.08 MB)
Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2015 (6.11 MB)
6. Review of the Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group and the Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2015.  Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group (1.15 MB)
Opinion and Report on the audit of the financial statement GK LWB 2015 (2.75 MB)
Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2015 (5.06 MB)
7. Presenting Management Board’s motion regarding coverage of loss for 2015

Management Board’s motion regarding coverage of net loss for 2015 of 25 June 2016 (409.69 KB)

Resolution of the SB - net loss for 2015 (267.77 KB)
8. Presentation of the Report on Operations of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2015.  Report of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2015 (582.59 KB)
9. Adopting resolutions on:  

a.

approval of the Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2015,  

b.

approval of the Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2015,  

c.

approval of the Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group for 2015,  

d.

approval of the Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2015,  

e.

granting discharge to the members of the Management Board of Lubelski Węgiel BOGDANKA S.A. in respect of performance of their duties in 2015,  

f.

approval of the Report on operations of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2015,  

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 2015,  

h.

coverage of loss for 2015.  
12. Miscellaneous.  
13. Closing the General Shareholders Meeting.  


 Sample of proxy authority (127.04 KB)
 Form for voting through a proxy at the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. (456.26 KB)