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Current Filings

2022
2021
2020
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2015
23
June
08:27
19/2015
List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 18 June 2015
Attachments:
List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 18 June 2015.pdf (204.16 kB)
List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 18 June 2015.pdf (126.33 kB)
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2015
22
June
13:51
18/2015
Concluding Annex to the Significant Agreement with PGNiG Termika S.A.
Attachments:
Concluding Annex to the Significant Agreement with PGNiG Termika S.A..pdf (152.24 kB)
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2015
19
June
09:32
17/2015
Adopted amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A.
Attachments:
Previous Provisions of the Articles of Association of LW Bogdanka SA and the Amendments Introduced by the Annual General Shareholders Meeting on 18 June 2015.pdf (108.55 kB)
Adopted amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A..pdf (241.52 kB)
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2015
19
June
09:31
16/2015
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 18 June 2015
Attachments:
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 18 June 2015.pdf (566.96 kB)
Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 18 June 2015.pdf (171.52 kB)
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2015
18
June
15:14
15/2015
Appointment of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.
Attachments:
Curriculum Vitae of Mr. Michał Stopyra.pdf (161.98 kB)
Curriculum Vitae of Mr. Tomasz Mosiek.pdf (79.60 kB)
Curriculum Vitae of Mr. Stefan Kawalec.pdf (26.09 kB)
Curriculum Vitae of Mr. Eryk Karski.pdf (19.70 kB)
Curriculum Vitae of Mr. Dariusz Formela.pdf (75.79 kB)
Curriculum Vitae of Mr. Raimondo Eggink.pdf (79.35 kB)
Curriculum Vitae of Mr. Witold Daniłowicz.pdf (126.18 kB)
Curriculum Vitae of Mr. Robert Bednarski.pdf (165.88 kB)
Appointment of the Supervisory Board of Lubelski Węgiel Bogdanka S.A..pdf (221.92 kB)
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2015
18
June
13:41
14/2015
Adopting a resolution on dividend payment by LW Bogdanka S.A.
Attachments:
Adopting a resolution on dividend payment by LW Bogdanka S.A..pdf (119.80 kB)
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2015
15
June
12:03
13/2015
Candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
Nordea Powszechne Towarzystwo Emerytalne S.A. Notification.pdf (70.91 kB)
Statements by Mr. Raimondo Eggink.pdf (66.56 kB)
Curriculum of Mr. Raimondo Eggink.pdf (79.35 kB)
Candidate for the Supervisory Board member nominated by a Shareholder.pdf (128.17 kB)
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2015
12
June
14:04
12/2015
Candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
MetLife Powszechne Towarzystwo Emerytalne S.A. Notification.pdf (71.42 kB)
Statements by Mr. Robert Bednarski.pdf (141.56 kB)
Curriculum of Mr. Robert Bednarski.pdf (165.88 kB)
Candidate for the Supervisory Board member nominated by a Shareholder.pdf (128.81 kB)
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2015
11
June
11:26
11/2015
Candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
Statements by Mr. Dariusz Formela.pdf (72.78 kB)
Curriculum of Mr. Dariusz Formela.pdf (75.79 kB)
ING Powszechne Towarzystwo Emerytalne S.A. Notification.pdf (118.39 kB)
Candidate for the Supervisory Board member nominated by a Shareholder.pdf (128.77 kB)
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2015
11
June
08:21
10/2015
Candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
Curriculum of Mr. Tomasz Mosiek.pdf (79.60 kB)
AXA Powszechne Towarzystwo Emerytalne S.A. Notification.pdf (68.37 kB)
Statements by Mr. Tomasz Mosiek.pdf (69.92 kB)
Candidate for the Supervisory Board member nominated by a Shareholder.pdf (129.55 kB)
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