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Current Reports

2015

Report number Report date Report subject
10/2015 2015-06-11 08:21 Candidate for the Supervisory Board member nominated by a Shareholder

Current Report No. 10/2015

 

 

Date of preparation 11 June 2015

 

 

Subject: Candidate for the Supervisory Board member nominated by a Shareholder

 

General legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information

 

Content:

 

Further to Current Report No. 6/2015 of 13 May 2015 containing draft resolutions for the Annual General Shareholders Meeting convened for 18 June 2015 (the “Annual General Shareholders Meeting”), the Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”) hereby announces that on 10 June 2015 received a notice by AXA Powszechne Towarzystwo Emerytalne S.A. that represents AXA Otwarty Fundusz Emerytalny about the intention to nominate, at the Annual General Shareholders Meeting, candidate Mr. Tomasz Mosiek to sit on the Company’s Supervisory Board.

 


Attachments:
- Curriculum of Mr. Tomasz Mosiek,
- Statements by Mr. Tomasz Mosiek,
- AXA Powszechne Towarzystwo Emerytalne S.A. Notification.

 


Legal basis for submitting the report: Article 38.1.3 of the Regulation of the Minister of Finance on the Stock Exchange.


Candidate for the Supervisory Board member nominated by a Shareholder (129.55KB)
Statements by Mr. Tomasz Mosiek [Attachment] (69.92KB)
AXA Powszechne Towarzystwo Emerytalne S.A. Notification [Attachment] (68.37KB)
Curriculum of Mr. Tomasz Mosiek [Attachment] (79.60KB)