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Current Reports

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2021

Report number Report date Report subject
22/2021 2021-08-13 10:48 Concluding an agreement for the export of thermal coal with D. Trading International S.A. with its registered office in Geneva
21/2021 2021-07-14 08:17 Information on preliminary H1 2021 financial results
20/2021 2021-07-09 14:23 Conclusion of an additional Amendment to the Long-Term Agreement with ENEA Elektrownia Połaniec S.A.
19/2021 2021-07-09 14:19 Conclusion of an additional Amendment to the Long-Term Agreement with ENEA Wytwarzanie Sp. z o.o.
18/2021 2021-06-24 13:27 List of shareholders holding at least 5% of votes at the Ordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 24 June 2021
17/2021 2021-06-24 13:23 Resolutions adopted by the Annual General Shareholders Meeting on 24 June 2021.
16/2021 2021-06-01 13:40 List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 1 June 2021
15/2021 2021-06-01 13:29 Changes to the composition of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.
14/2021 2021-06-01 13:17 Resolutions adopted by the Extraordinary General Shareholders Meeting on 1 June 2021.
13/2021 2021-05-31 09:40 Convening the Annual General Shareholders of Lubelski Węgiel Bogdanka S.A. on 24 June 2021 together with draft resolutions
12/2021 2021-05-27 13:58 Supervisory Board’s assessment of the motion submitted by the Management Board of Lubelski Węgiel Bogdanka S.A. regarding the allocation of profit for 2020 to the Company’s reserve capital
11/2021 2021-05-19 14:54 Recommendation of the Management Board regarding the allocation of profit for 2020 to the Company’s reserve capital
10/2021 2021-04-30 17:49 Conclusion of an additional Amendment to the Long-Term Agreement with ENEA Wytwarzanie Sp. z o.o.
9/2021 2021-04-30 13:03 Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 01 June 2021 together with draft resolutions of the Extraordinary General Shareholders Meeting
8/2021 2021-04-19 12:55 Information on preliminary Q1 2021 financial results
7/2021 2021-02-19 13:59 Conclusion of an Additional Agreement and Amendments to the Long-Term Agreement with ENEA Wytwarzanie Sp. z o.o.
6/2021 2021-01-28 13:31 Publication dates of periodic reports in the financial year 2021
5/2021 2021-01-26 10:56 Fifth Call for the Shareholders of LW Bogdanka S.A. to Submit Share Certificates to the Company
4/2021 2021-01-22 13:54 Concluding an Amendment with Enea Elektrownia Połaniec S.A.
3/2021 2021-01-20 17:14 Information on preliminary Y2020 financial results
2/2021 2021-01-18 13:38 Court registration of the amendments in the Articles of Association of LW Bogdanka S.A.
1/2021 2021-01-13 14:44 Conclusion of an Amendment to the Long-Term Agreement with ENEA Wytwarzanie Sp. z o.o.