Current Filings

Conclusion of an Annex to the Long-Term Agreement with ENERGA Elektrownie Ostrołęka S.A.

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 29 December 2017

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 29 December 2017

Changes to the composition of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Appointment of a Member of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Information on the intention to disclose reversal of the impairment loss on non-current assets, as disclosed in the financial statements for 2015, in the financial statements for 2017

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 29 December 2017 together with draft resolutions of the Extraordinary General Shareholders Meeting

Mining licence for the Ostrów deposit obtained

Information on preliminary Q1-Q3 2017 financial results

Signing an agreement on payment of coal allowances