Current Filings

Supervisory Board’s assessment of the motion submitted by the Management Board of Lubelski Węgiel BOGDANKA S.A. regarding coverage of net loss for 2015

Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 22 June 2016 including draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A.

Information on dividend

Appointment of new members of the Management Board

Information on preliminary Q1 2016 financial results

Court registration of the amendments in the Articles of Association of LW Bogdanka S.A.

Change to the publication date of the Consolidated Quarterly Report for the First Quarter of 2016

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 12 April 2016

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 12 April 2016

Adopted amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A.