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Current Reports

2015

Report number Report date Report subject
13/2015 2015-06-15 12:03 Candidate for the Supervisory Board member nominated by a Shareholder

Current Report No. 13/2015

 

 

Date of preparation 15 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 15 June 2015 received a notice by Nordea Powszechne Towarzystwo Emerytalne S.A. that represents Nordea Otwarty Fundusz Emerytalny about the intention to nominate, at the Annual General Shareholders Meeting, candidate Mr. Raimondo Eggink to sit on the Company’s Supervisory Board.

 

Attachments:
- Curriculum of Mr. Raimondo Eggink,
- Statements by Mr. Raimondo Eggink,
- Nordea 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 (128.17KB)
Curriculum of Mr. Raimondo Eggink [Attachment] (79.35KB)
Statements by Mr. Raimondo Eggink [Attachment] (66.56KB)
Nordea Powszechne Towarzystwo Emerytalne S.A. Notification [Attachment] (70.91KB)