Stowarzyszenie Emitentów Giełdowych Akcja Inwestor Akcjonariat Obywatelski

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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 of
Otwarty 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.