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  • 2012-07-03 Output level of commercial coal in June 2012 In June 2012, LW Bogdanka S.A. achieved the output level of commercial coal 656 396 tonnes.. More >

  • 2012-06-12 Changes introduced to the agenda of the Annual General Shareholders Meeting The Management Board of Lubelski Węgiel Bogdanka S.A.  hereby announces that on 8 June 2012 it was informed about a motion submitted by Powszechne Towarzystwo Emerytalne PZU S.A., acting on behalf ofOtwarty Fundusz Emerytalny PZU “Złota Jesień”, for entering the following point in the agenda of the Extraordinary General Shareholders Meeting convened for 28 June 2012:“Adopting a resolution on determining the rules and amounts of remuneration for the members of the Supervisory Board”.Draft resolution, the shareholder’s request and other information about the Extraordinary General Shareholders Meeting are available at the website of the Company: Investor Relations/ General Shareholders Meeting tab.. More >

  • 2012-06-04 Output level of commercial coal in May 2012 In May 2012, LW Bogdanka S.A. achieved the output level of commercial coal 654.643 tonnes.. More >

  • 2012-06-04 Convening the Extraordinary General Shareholders Meeting of LW Bogdanka S.A. The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”), acting under Article 398 of the Commercial Companies Code, and under Article 44.3.1 of the Company’s Articles of Association, hereby convenes the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 28 June 2012 at 1.00 pm, on Warsaw Stock Exchange premises, Trading Room 4 Książęca street, Warsaw.full text of documentation draft resolutions are available at the official website of the Company, in the corporate section, Investors Relations/General Shareholders Meeting tab.. More >

  • 2012-05-09 LUBELSKI WĘGIEL BOGDANKA S.A. after the first quarter of 2012 PRESS RELEASEBogdanka, 9 May 2012LUBELSKI WĘGIEL BOGDANKA S.A. More >

  • 2012-05-04 Output level of commercial coal in April 2012 In April 2012, LW Bogdanka S.A. achieved the output level of commercial coal 683 376,6 tonnes.. More >

  • 2012-04-30 Appointment of the Supervisory Board On 27 April 2012 the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. as a result of adopted resolutions, appointed the following persons to the Supervisory Board for the 8th term of office: Mr Robert Bednarski;Mr Witold Daniłowicz;Mr Raimondo Eggink;Mr Dariusz Formela;Mr Eryk Karski;Mr Stefan Kawalec;Mr Tomasz Mosiek.the biographies of the appointed members of the Supervisory Board are available here.. More >

  • 2012-04-30 Annual General Shareholders Meeting 2012 The Annual General Shareholders Meeting of LW Bogdanka S.A. was held on 27 April 2012. More >

  • 2012-04-24 LWB S.A. concluded a new Agreement on Sale/Purchase of Power Coal with PGNIG Termika S.A. LWB S.A. hereby announces that on 23 April 2012 it concluded an Agreement on Sale/Purchase of Power Coal with PGNIG Termika SA, with registered office in Warsaw. More >

  • 2012-04-05 Changes introduced to the agenda of the Annual General Shareholders Meeting LWB S.A. hereby announces that on 4 April 2012 a request was made by a Company’s shareholder - Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK, represented by Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A., to put the following item: “Adopting resolution on amending the Company’s Articles of Association” to the agenda of the Annual General Shareholders Meeting of LW BOGDANKA S.A. (the “Annual General Shareholders Meeting”), scheduled for 27 April 2012. More >

  • 2012-04-04 Output level of commercial coal in March 2012 In March 2012, LW Bogdanka S.A. achieved the output level of commercial coal 736,800 tonnes.. More >

  • 2012-04-03 Convening the Annual General Shareholders Meeting of LWB S.A. for 27 April 2012 The Management Board of Lubelski Węgiel BOGDANKA S.A hereby convenes the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. in Bogdanka, to be held on 27 April 2012 at 11.00 am, in the Company’s offices in Bogdanka.Full text of documentation to be presented to the General Shareholders Meeting as well as draft resolutions is available at the official website of the Company, in the corporate section, Investors Relations/General Shareholders Meeting tab.. More >

  • 2012-03-27 Motion regarding the distribution of net profit for 2011 The Supervisory Board positively assessed the Management Board’s motion to the Annual General Shareholders Meeting regarding the distribution of net profit for 2011. the Management Board’s motion has proposed that the net profit generated by the Company in 2011, amounting to PLN 218,977,735.69 be distributed as follows:PLN 68,027,180.00  – allocate for the shareholders, i.e. to pay a dividend of PLN 2.00 per share;the remainder, i.e. More >

  • 2012-03-20 LW BOGDANKA after Y 2011 PRESS RELEASEBogdanka, 20 March 2012LUBELSKI WĘGIEL BOGDANKA S.A. in 2011 SURGE IN MINING IN Q4Lubelski Węgiel BOGDANKA S.A., one of the largest and most advanced hard coal mines in Poland and one of the leaders of the domestic market for power coal producers, has completed its investment tasks. More >

  • 2012-03-02 Output level of commercial coal in February 2012 In February 2012, LW Bogdanka S.A. achieved the net output level of commercial coal of about 723,000 tonnes. More >