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Current Filings

2022
2021
2020
-
2018
16
May
18:02
11/2018
Recommendation of the Management Board regarding the allocation of profit for 2017 to the Company’s reserve capital
Attachments:
Recommendation of the Management Board regarding the allocation of profit for 2017 to the Company’s reserve capital.pdf (478.57 kB)
Recommendation of the Management Board regarding the allocation of profit for 2017 to the Company’s reserve capital.pdf (197.19 kB)
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2018
13
April
17:02
10/2018
Information on preliminary Q1 2018 financial results
Attachments:
Information on preliminary Q1 2018 financial results.pdf (253.52 kB)
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2018
30
March
14:12
9/2018
Timely bond redemption
Attachments:
Timely bond redemption.pdf (249.30 kB)
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2018
19
March
17:38
8/2018
Appointment of the President of the Management Board
Attachments:
Appendix to Current Report No. 8/2018 dated 19 March 2018 - education, qualifications and positions held by the appointed members of the Management Board of LW Bogdanka S.A., together with the description of their professional careers.pdf (179.29 kB)
Appointment of the President of the Management Board.pdf (180.22 kB)
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2018
28
February
17:36
7/2018
Information on preliminary 2017 financial results
Attachments:
Information on preliminary 2017 financial results.pdf (253.61 kB)
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2018
26
February
13:33
6/2018
Concluding an annex to the long-term agreement with Zakłady Azotowe Puławy S.A.
Attachments:
Concluding an annex to the long-term agreement with Zakłady Azotowe Puławy S.A..pdf (339.90 kB)
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2018
16
February
14:15
5/2018
Dismissal of the President of the Management Board of LW Bogdanka S.A. by the Supervisory Board and appointment of an Acting President
Attachments:
Dismissal of the President of the Management Board of LW Bogdanka S.A. by the Supervisory Board and appointment of an Acting President.pdf (182.57 kB)
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2018
30
January
09:16
4/2018
Court registration of the Articles of Association of LW Bogdanka S.A.
Attachments:
The uniform text of Articles of Association.pdf (230.44 kB)
Court registration of the Articles of Association of LW Bogdanka S.A..pdf (181.15 kB)
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2018
16
January
10:03
3/2018
Publication dates of periodic reports in the financial year 2018 along with a statement on the intention to regularly submit consolidated quarterly reports and the publication date of the Report on Payments to Public Administration
Attachments:
Publication dates of periodic reports in the financial year 2018 along with a statement on the intention to regularly submit consolidated quarterly reports and the publication date of the Report on Payments to Public Administration.pdf (271.75 kB)
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2018
05
January
14:51
2/2018
Appointment of a chartered auditor
Attachments:
Appointment of a chartered auditor.pdf (187.01 kB)
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