Current Filings

Resolution of the Management Board regarding the proposal submitted to the General Shareholders Meeting concerning distribution of the net profit for 2014, evaluation of the Management Board’s proposal by the Supervisory Board, and update of the sales targets for 2015.

Candidate for the Supervisory Board member nominated by a Shareholder

Candidates for the Supervisory Board member nominated by a Shareholder

Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 18 June 2015 including draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A.

Resolution of the Management Board on a motion regarding distribution of net profit for the financial year 2014 and its assessment by the Supervisory Board

Resolution of the Management Board on a motion to the General Shareholders Meeting regarding distribution of net profit for the financial year 2014

Increase in the total number of votes by more than 15%

Conclusion of an Annex to the Annual Agreement with ENEA Wytwarzanie Sp. z o.o.

Dates of the periodic reports in the financial year 2015 along with the statement concerning the intention of regular submission of consolidated quarterly reports

Conclusion of an Annex to the Significant Agreement with ENERGA Elektrownie Ostrołęka S.A.