Current Filings
2017
22
May
14:36
14/2017
Resolution of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. on the assessment of the Management Board’s motion regarding the distribution of the Company’s net profit for the financial year 2016
2017
09
May
20:14
2017
28
April
18:52
12/2017
Recommendation of the Management Board regarding payment of dividend from the 2016 profit
2017
30
March
21:39
2017
13
March
20:29
2017
10
March
17:41
9/2017
Conclusion of an annex to an agreement regarding the bond issue programme with Bank Polska Kasa Opieki Spółka Akcyjna and Bank Gospodarstwa Krajowego and disclosure of delayed confidential information
2017
08
March
13:59
8/2017
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 7 March 2017
2017
08
March
09:04
7/2017
Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 7 March 2017
2017
07
March
14:33
2017
15
February
14:12
5/2017
Amendment to the agenda of the Extraordinary General Shareholders Meeting of LW Bogdanka S.A. at the request of a Company’s shareholder