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
-
2012
26
April
16:08
22/2012
Notification of an intention to amend the draft resolution of the Annual General Shareholders Meeting of LW BOGDANKA S.A. by a shareholder and the existing provisions of the Articles of Association and proposed amendments
Attachments:
Existing provisions of the Articles of Association and the proposed amendments.pdf (34.42 kB)
Existing provisions of the Articles of Association and amendments requested by a shareholder.pdf (16.89 kB)
Notification of an intention to amend the draft resolution of the Annual General Shareholders Meeting of LW BOGDANKA S.A. by a shareholder and the existing provisions of the Articles of Association and proposed amendments.pdf (18.27 kB)
More
2012
26
April
14:00
21/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
ING OFE Notification.pdf (131.00 kB)
Declaration on meeting the independence criteria for members of the Supervisory Board.pdf (35.89 kB)
Statement by Mr. Dariusz Formela.pdf (52.28 kB)
Curriculum Vitae of Mr. Dariusz Formela.pdf (65.51 kB)
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (59.41 kB)
More
2012
25
April
18:10
20/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
Amplico OFE Notification.pdf (15.05 kB)
Statement by Mr. Witold Daniłowicz.pdf (24.06 kB)
Curriculum Vitae of Mr. Witold Daniłowicz.pdf (8.57 kB)
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (60.26 kB)
More
2012
25
April
09:54
18/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
AXA OFE Notification.pdf (26.33 kB)
Declaration on meeting the independence criteria for members of the Supervisory Board.pdf (11.87 kB)
Statement by Mr. Eryk Karski.pdf (12.16 kB)
Curriculum Vitae of Mr. Eryk Karski.pdf (15.21 kB)
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (16.96 kB)
More
2012
25
April
00:00
19/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
Trade Unions Notification.pdf (52.18 kB)
Statement by Mr. Adam Partyka.pdf (45.11 kB)
Statement by Mr. Marian Łupikasza.pdf (45.92 kB)
Curriculum Vitae of Mr. Adam Partyka.pdf (36.48 kB)
Curriculum Vitae of Mr. Marian Łupikasza.pdf (43.22 kB)
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (63.51 kB)
More
2012
24
April
14:10
17/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
PZU OFE Notification.pdf (30.17 kB)
Statement by Mr. Stefan Kawalec.pdf (24.17 kB)
Curriculum Vitae of Mr. Stefan Kawalec.pdf (21.87 kB)
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (17.78 kB)
More
2012
24
April
12:38
16/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
Nordea OFE Notification.pdf (12.53 kB)
Statement by Mr. Raimondo Eggink.pdf (12.35 kB)
Curriculum Vitae of Mr. Raimondo Eggink.pdf (16.04 kB)
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (17.16 kB)
More
2012
24
April
10:24
15/2012
A candidate for the Supervisory Board member nominated by a Shareholder
Attachments:
AXA OFE Notification.pdf (26.61 kB)
Declaration on meeting the independence criteria for members of the Supervisory Board.pdf (12.38 kB)
Statement by Mr. Tomasz Mosiek.pdf (12.34 kB)
Curriculum Vitae of Mr. Tomasz Mosiek.pdf (17.32 kB)
A candidate for the Supervisory Board member nominated by a Shareholder.pdf (17.10 kB)
More
2012
23
April
18:08
14/2012
Denial of a statement published by the Dziennik Gazeta Prawna daily
Attachments:
Denial of a statement published by the Dziennik Gazeta Prawna daily.pdf (18.55 kB)
More
2012
23
April
10:26
13/2012
Concluding a significant agreement with PGNIG Termika SA
Attachments:
Concluding a significant agreement with PGNIG Termika SA.pdf (75.03 kB)
More