Elections of New Members of the Company’s Management Board for 2010 ÷ 2012
Tuesday, 2010-02-02
Tuesday, 2 February 2010
On the day of holding the General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka approving report on operations and financial statements for 2009 mandates of the Management Board members of the 6th term expire, therefore the Supervisory Board, acting pursuant to Article 19a of the Act on Commercialisation and Privatisation of 30 August 1996 (uniform text Dz.U. of 2002 No. 171, item 1397, as amended), in conjunction with Article 4 of the Regulation of the Polish Council of Ministers on conducting qualification procedure for a position of a Management Board member in some companies of 18 March 2003 (Dz.U. No. 55, item 476) decides to initiate qualification procedure for the Management Board members of the 7th term for 2010÷2012, in compliance with the organisation chart of the Company.
• Candidates’ applications will be accepted in the Company’s registered office, in the office of the Management Board until 22 February 2010 by 2 p.m. Applications may also be sent by post. In case of applications sent by post, time limit for filing the application will be deemed observed based on the date and time of the receipt of the application by the Company as confirmed by an employee of the office.
• On 23 February 2010, applications will be opened and checked in terms of their compliance with formal requirements. Interviews with invited candidates to the Management Board will be conducted according to a schedule established by the Supervisory Board, in the Company’s registered office from 3 until 5 March 2010.
• The Supervisory Board will establish a date for electing the Company’s Management Board members directly after completing interviews with the candidates.
Details of the qualification procedure and requirements for the candidates have been published in an announcement in the Gazeta Wyborcza daily.
Acting pursuant to Article 26.2 of the Company’s Articles of Association, the Supervisory Board orders for 10 March 2010 the election of the Management Board member of Lubelski Węgiel Bogdanka S.A. elected by the Company’s employees for the period of the 7th term of the Company’s Management Board for years 2010-2012. The schedule related to the election of the Management Board member elected by Company’s employees will be established by the Chief Election Committee appointed by the Company’s Supervisory Board.
On the day of holding the General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka approving report on operations and financial statements for 2009 mandates of the Management Board members of the 6th term expire, therefore the Supervisory Board, acting pursuant to Article 19a of the Act on Commercialisation and Privatisation of 30 August 1996 (uniform text Dz.U. of 2002 No. 171, item 1397, as amended), in conjunction with Article 4 of the Regulation of the Polish Council of Ministers on conducting qualification procedure for a position of a Management Board member in some companies of 18 March 2003 (Dz.U. No. 55, item 476) decides to initiate qualification procedure for the Management Board members of the 7th term for 2010÷2012, in compliance with the organisation chart of the Company.
The qualification procedure are intended to select the best candidates for the following positions of the Company’s Management Board members:
|
• Candidates’ applications will be accepted in the Company’s registered office, in the office of the Management Board until 22 February 2010 by 2 p.m. Applications may also be sent by post. In case of applications sent by post, time limit for filing the application will be deemed observed based on the date and time of the receipt of the application by the Company as confirmed by an employee of the office.
• On 23 February 2010, applications will be opened and checked in terms of their compliance with formal requirements. Interviews with invited candidates to the Management Board will be conducted according to a schedule established by the Supervisory Board, in the Company’s registered office from 3 until 5 March 2010.
• The Supervisory Board will establish a date for electing the Company’s Management Board members directly after completing interviews with the candidates.
Details of the qualification procedure and requirements for the candidates have been published in an announcement in the Gazeta Wyborcza daily.
Acting pursuant to Article 26.2 of the Company’s Articles of Association, the Supervisory Board orders for 10 March 2010 the election of the Management Board member of Lubelski Węgiel Bogdanka S.A. elected by the Company’s employees for the period of the 7th term of the Company’s Management Board for years 2010-2012. The schedule related to the election of the Management Board member elected by Company’s employees will be established by the Chief Election Committee appointed by the Company’s Supervisory Board.
