Current Filings

Resolutions adopted by the Extraordinary General Shareholders Meeting on 24 August 2018.

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 24 August 2018 together with draft resolutions of the Extraordinary General Shareholders Meeting

List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., after resuming the meeting on 20 July 2018

Resolutions adopted by the Annual General Shareholders Meeting after resuming the meeting on 20 July 2018.

Information on preliminary H1 2018 financial results

Timely bond redemption

List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 25 June 2018

Announcing an adjournment of the session of the Annual General Shareholders Meeting; Resolutions adopted before the announcement of the adjournment

Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 25 June 2018 including draft resolutions

Supervisory Board’s assessment of the motion submitted by the Management Board of Lubelski Węgiel Bogdanka S.A. regarding the allocation of net profit for 2017 to the Company’s reserve capital