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Current Filings

2022
2021
2020
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2018
31
December
13:11
31/2018
Bond redemption and termination of the bond issue programme
Attachments:
Bond redemption and termination of the bond issue programme.pdf (240.10 kB)
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2018
19
December
18:19
30/2018
Concluding an annex to the agreement with Enea Elektrownia Połaniec S.A.
Attachments:
Annex to the agreement with Enea Elektrownia Połaniec S.A..pdf (328.47 kB)
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2018
19
November
14:20
29/2018
Concluding an annex to the agreement with Zakłady Azotowe Puławy S.A.
Attachments:
Concluding an annex to the agreement with Zakłady Azotowe Puławy S.A..pdf (330.69 kB)
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2018
17
October
17:05
28/2018
Information on preliminary Q1-Q3 2018 financial results
Attachments:
Information on preliminary Q1-Q3 2018 financial results.pdf (243.14 kB)
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2018
04
October
21:10
27/2018
Appointment of new members of the Management Board
Attachments:
CV - Dariusz Dumkiewicz.pdf (186.58 kB)
CV - Artur Wasilewski.pdf (190.40 kB)
Appointment of new members of the Management Board.pdf (181.59 kB)
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2018
01
October
14:14
26/2018
Timely bond redemption
Attachments:
Timely bond redemption.pdf (239.96 kB)
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2018
19
September
17:12
25/2018
Dismissal of the Members of the Management Board of LW Bogdanka S.A.
Attachments:
Dismissal of the Members of the Management Board of LW Bogdanka S.A..pdf (180.60 kB)
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2018
14
September
13:10
24/2018
Court registration of the amendments in the Articles of Association of LW Bogdanka S.A.
Attachments:
The uniform text of the Articles of Association.pdf (231.63 kB)
Court registration of the amendments in the Articles of Association of LW Bogdanka S.A..pdf (184.90 kB)
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2018
11
September
17:11
23/2018
Conclusion of an Annex to the Long-Term Agreement with ENEA Wytwarzanie Sp. z o.o.
Attachments:
Conclusion of an Annex to the Long-term Agreement with ENEA Wytwarzanie Sp. z o.o..pdf (253.85 kB)
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2018
24
August
14:16
22/2018
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 24 August 2018
Attachments:
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 24 August 2018.pdf (340.00 kB)
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 24 August 2018.pdf (196.07 kB)
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