PL
Increase font size Decrease font size
Enable contrast mode
Change language to polish
Increase font size Decrease font size
Enable contrast mode

Current Filings

2022
2021
2020
-
2016
01
April
12:51
15/2016
Supplement to Current Report No. 12/2016 - Dismissal of the Management Board members and appointment of the new Management Board members
Attachments:
Supplement to Current Report No. 12/2016 - Dismissal of the Management Board members and appointment of the new Management Board members.pdf (203.82 kB)
More
2016
30
March
14:23
14/2016
Information on transactions on shares of Lubelski Węgiel Bogdanka S.A.
Attachments:
Information on transactions on shares of Lubelski Węgiel Bogdanka S.A..pdf (165.31 kB)
More
2016
30
March
10:21
13/2016
Information on transactions on shares of Lubelski Węgiel Bogdanka S.A.
Attachments:
Information on transactions on shares of Lubelski Węgiel Bogdanka S.A..pdf (165.56 kB)
More
2016
24
March
19:57
12/2016
Dismissal of the Management Board members and appointment of the new Management Board members
Attachments:
Appendix to Current Report No. 12/2016 of 24 March 2016 – education, qualifications and positions held by the Members of the Management Board of LW Bogdanka S.A., with the description of their professional careers.pdf (182.12 kB)
Dismissal of the Management Board members and appointment of the new Management Board members.pdf (183.30 kB)
More
2016
11
March
17:08
11/2016
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 12 April 2016 together with draft resolutions of the Extraordinary General Shareholders Meeting
Attachments:
Current provisions of the Articles of Association and the proposed amendments.pdf (150.95 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 12 April 2016.pdf (127.87 kB)
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 12 April 2016 together with draft resolutions of the Extraordinary General Shareholders Meeting.pdf (280.17 kB)
More
2016
09
March
18:13
10/2016
Information on unaudited financial results for 2015
Attachments:
Information on unaudited financial results for 2015.pdf (151.78 kB)
More
2016
04
March
18:35
9/2016
Information on the intention to disclose findings of asset impairment tests in the 2015 financial statements
Attachments:
Information on the intention to disclose findings of asset impairment tests in the 2015 financial statements.pdf (149.21 kB)
More
2016
03
March
13:12
8/2016
Conclusion of Annual Agreement with ENEA Wytwarzanie Sp. z o.o.
Attachments:
Conclusion of Annual Agreement with ENEA Wytwarzanie Sp. z o.o..pdf (153.65 kB)
More
2016
26
February
08:49
7/2016
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 23 February 2016
Attachments:
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 23 February 2016.pdf (194.39 kB)
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 23 February 2016.pdf (127.30 kB)
More
2016
23
February
14:55
6/2016
Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 23 February 2016
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 23 February 2016.pdf (151.22 kB)
Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 23 February 2016.pdf (167.74 kB)
More