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Current Reports

2021

Report number Report date Report subject
14/2021 2021-06-01 13:17 Resolutions adopted by the Extraordinary General Shareholders Meeting on 1 June 2021.

Current Report No. 14/2021

 

Date of preparation: 1 June 2021

 

 

Subject: Resolutions adopted by the Extraordinary General Shareholders Meeting on 1 June 2021.

 

Legal Basis: Art. 56.1.2 of the Act on Public Offering – current and periodic information

 

 

Content:

 

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”) provides the resolutions adopted by the Extraordinary General Shareholders Meeting (“EGSM”) on 1 June 2021.

 

All draft resolutions that were put to the vote were taken by the EGSM.

 

No objections were raised to the minutes during the EGSM and there were no items on the planned agenda that were not resolved.


Legal basis: Article 19.1.6-9 of the Regulation of the Minister of Finance on the Stock Exchange

 

 


Resolutions adopted by the Extraordinary General Shareholders Meeting on 1 June 2021. (178.30KB)
Resolutions adopted on the EGSM on 1 June 2021 [Attachment] (259.49KB)