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  • 2014-07-03 Bogdanka extract 2.02 million tonnes of coal in IIQ2014 Lubelski Węgiel BOGDANKA S.A., the most advanced and effective hard coal mine in Poland and the leader in the domestic market for power coal producers, extracted 2.02 million tonnes of commercial coal in the second quarter of 2014. More >

  • 2014-05-13 Convening the Annual General Shareholders Meeting  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, 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 12 June 2014 at 12.00 am, in the Company’s offices in Bogdanka (Offices of the Management Board). Agenda: 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 2013. 6) Review of the Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. More >

  • 2014-05-08 LW Bogdanka S.A. after Q1 2014: increased coal extraction and solid results despite harsh market conditions The Lubelski Węgiel BOGDANKA Group, with its Parent being Lubelski Węgiel BOGDANKA S.A. – the most modern and efficient hard coal mine in Poland and domestic leader on the market of power coal producers, showed in the first quarter of 2014 good results, in spite of difficult situation in the market. More >

  • 2014-04-03 COAL EXTRACTION AT LW BOGDANKA S.A. IN THE FIRST QUARTER OF 2014 REACHES 2.24 MILLION TONNES PRESS RELEASE   COAL EXTRACTION AT LW BOGDANKA S.A. More >

  • 2014-04-03 Bogdanka signed an annex with EDF Paliwa At the end of March 2014, Lubelski Węgiel Bogdanka S.A. signed an annex to the Long-Term Agreement for the Sale of Power Coal of 19 July 2011, concluded with EDF Paliwa Sp. z o.o. (formerly Energokrak Sp. z o.o.). The signing of the document means to LW Bogdanka an extension of the planned cooperation. More >

  • 2014-03-20 BOGDANKA after 2013 – higher extraction and very goog financial results The Lubelski Węgiel BOGDANKA Group, with its Parent – Lubelski Węgiel BOGDANKA S.A., the most modern and efficient hard coal mine in Poland and domestic leader on the market of power coal producers, generated very good financial results in 2013. More >

  • 2013-11-25 Member of the Company’s Supervisory Board Appointed We would like to announce that on 22 November 2013 the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka appointed Mr Michał Stopyra to the Supervisory Board for the 8th term of office.     Feel free to get acquainted with the resolutions adopted by the General Shareholders Meeting and with the résumé of Mr Michał Stopyra.. More >

  • 2013-11-07 LW BOGDANKA S.A. AFTER THREE QUARTERS OF 2013: COAL EXTRACTION AND RESULTS IN LINE WITH THE PLAN The Lubelski Węgiel BOGDANKA Group, with its Parent being Lubelski Węgiel BOGDANKA S.A. – the most modern and efficient hard coal mine in Poland and domestic leader on the market of power coal producers, earned in the third quarter of 2013 the revenue amounting to PLN 539.40 million (increase by 11.05% compared to the third quarter of 2012), the operating profit (EBIT) at a level of PLN 119.40 million and the net profit of PLN 82.70 million. More >

  • 2013-10-25 Convening the Extraordinary General Shareholders Meeting The Management Board of Lubelski Węgiel BOGDANKA S.A. with registered office in Bogdanka (the “Company”), acting on the basis of a demand made by the Company’s Shareholder representing at least 1/20 of the Company’s share capital, Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK S.A., under Article 399.1 and Article 400.1 of the Commercial Companies Code and under Article 44.3.2 of the Company’s Articles of Association, hereby decides to convene Extraordinary General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. with registered office in Bogdanka on 22 November 2013 at 1.00 pm, on Warsaw Stock Exchange premises, NewConnect Room 4 Książęca street, Warsaw.   Current information on the General Assembly can be found here. Agenda: 1. More >

  • 2013-10-03 2.16 million tonnes of coal extracted in the third quarter of 2013 Lubelski Węgiel BOGDANKA S.A., the most advanced and effective hard coal mine in Poland and the leader in the domestic market for power coal producers, extracted 2.16 million tonnes of coal in the third quarter of 2013. This exceeds the result achieved in the same period last year by 13.9%.Total extraction after three quarters of 2013 amounted to 6.24 million tonnes, which gives an increase by 2.8% compared to the extraction level achieved after three quarters of 2012. More >

  • 2013-08-29 Very good 2nd quarter, 1H2013 Results The Lubelski Węgiel Bogdanka Capital Group, of which the dominant entity is Lubelski Węgiel Bogdanka S.A.-the most modern and efficient hard coal mine in Poland and the national leader in production of thermal coal-generated revenue in the 2nd quarter of 2013 of PLN 448.15m (an increase of 4.41% from 2Q 2012), an operating profit of PLN 100.72m (an increase of 5.96% from 2Q 2012) and a net profit of PLN 72.11m (up 0.34% from 2Q 2012). Through the 1st half of the year, revenue was PLN 878.90m, operating profit PLN 188.16m, and net profit PLN 142.03m. More >

  • 2013-07-03 LW BOGDANKA S.A. – extraction of 4.08 million tonnes of coal in the first half of 2013 Lubelski Węgiel BOGDANKA S.A., the most modern and efficient hard coal mine in Poland, as well as the domestic leader on the power coal producers market, recorded in the first half of 2013 coal extraction of 4.08 million tonnes, which is the level similar to that achieved in the previous year. More >

  • 2013-06-04 LW Bogdanka S.A.’s Strategy for 2013-2020 And Dividend Policy On 3 June 2013, the Company announced its Development Strategy for 2013-2020. More >

  • 2013-05-30 Convening of the Annual General Shareholders Meeting 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, 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 27 June 2012 at 11.00 am, in the Company's offices in Bogdanka (Offices of the Management Board).  Agenda: 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)    Electing the Ballot Counting Committee of the General Shareholders Meeting. 6)    Review of the Financial Statements and Directors' Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2012. 7)    Review of the Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. More >