Current Filings

Supplement to Current Report No. 44/2015 - Appointment of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Concluding an annex to the significant agreement with Grupa Azoty Zakłady Azotowe „Puławy” S.A.

Dismissal of the Management Board members of the 8th term of office and appointment of the Management Board for the 9th term of office

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 16 November 2015

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 16 November 2015

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

Dismissing Members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Reduction to the level below 5% of the total number of votes by Nationale Nederlanden OFE

Reduction to the level below 5% of the total number of votes by Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK S.A.

Reduction to the level below 5% of the total number of votes by Otwarty Fundusz Emerytalnego PZU „Złota Jesień