Current Filings

Existing Provisions of the Articles of Association and the Proposed Amendments

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 28 June 2012

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 28 June 2012

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

Adopting a resolution by the Supervisory Board on accepting a uniform text of the Articles of Association

List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A., held on 27 April 2012

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

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

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 27 April 2012 and information concerning withdrawal by the Meeting from recognising an item of the agenda

Adopting resolution on dividend payment by LW Bogdanka S.A.