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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.