2012:
2011:
Archive 2010
Archive 2009
| No | Date | Subject | File | ||
| 4/2012 | 2.02.2012 | Partial release of the provisions for property tax on the value of underground workings | download | ||
| 3/2012 | 23.01.2012 | Conclusion of a new long-term significant agreement with Elektrownia Kozienice S.A. for the purpose of Elektrownia Kozienice’s power unit currently under development; conclusion of an annex to the existing long-term agreement | download | ||
| 2/2012 | 10.01.2012 | Dates of the periodic reports in the financial year 2012 along with the statement concerning the intention of regular submission of consolidated quarterly reports | download | ||
| 1/2012 | 3.01.2012 | Communication of KDPW S.A. (the National Depository of Securities) on the Registration of Shares | download | ||
2011:
| No | Date | Subject | File | ||
| 36/2011 | 30.12.2011 | Admission to Public Trading and IPO of Series B Ordinary Bearer Shares on the Main Market of the WSE | download | ||
| 35/2011 | 30.12.2011 | Registration of Series B Shares by KDPW S.A. | download | ||
| 34/2011 | 28.12.2011 | Submission of the Application for Introducing Shares to Trading on the Warsaw Stock Exchange | download | ||
| 33/2011 | 28.12.2011 | Information on the Final Number of Series B Shares Subject to the Application for Admission and Introduction to Trading on the Regulated Market | download | ||
| 32/2011 | 28.12.2011 | Conclusion of an Annex to the Significant Agreement with ENERGA Elektrownie Ostrołęka S.A. | download | ||
| 31/2011 | 27.12.2011 | Conclusion of a Significant Agreement with Elektrownia Kozienice S.A. | download | ||
| 30/2011 | 23.12.2011 | Conclusion of a Significant Agreement with Bank Polska Kasa Opieki S.A. | download | ||
| 29/2011 | 21.12.2011 | Approval of the Issue Prospectus of Lubelski Węgiel BOGDANKA S.A. in relation to its application for series B shares to be admitted and introduced to trading on the regulated market | download | ||
| 28/2011 | 20.12.2011 | Conclusion of a significant agreement with Elektrownia Północ Sp. z o.o. for the supply of power coal | download | ||
| 27/2011 | 19.12.2011 | Conclusion of an annex to the significant agreement with Elektrownia Połaniec S.A. - GDF SUEZ ENERGIA POLSKA Group | download | ||
| 26/2011 | 05.12.2011 | Concluding an Annex to the Significant Agreement with Zakłady Azotowe Puławy S.A. | download | ||
| 25/2011 | 25.10.2011 | Information on transactions on shares of Lubelski Węgiel Bogdanka S.A. | download | ||
| 24/2011 | 5.08.2011 | Information on an action brought by a member of the Supervisory Board elected by the employees to declare invalidity of the resolution of the Annual General Shareholders Meeting | download | ||
| Appendix: | |||||
| Amendments made to the Articles of Association of Lubelski Węgiel Bogdanka S.A. by virtue of Resolution No. 32 of the Annual General Shareholders | download | ||||
| 23/2011 | 1.08.2011 | Information on transactions on shares of Lubelski Węgiel Bogdanka S.A. | download | ||
| 22/2011 | 22.07.2011 | Information on transactions on shares of Lubelski Węgiel Bogdanka S.A. | download | ||
| 21/2011 | 19.07.2011 | Conclusion of a significant agreement with PH-U Energokrak Sp. z o.o. with registered office in Krakow | download | ||
| 20/2011 | 28.06.2011 | Uniform text of the Company’s Articles of Association | download | ||
| 19/2011 | 09.06.2011 | Appointment of a chartered auditor | download | ||
| 18/2011 | 31.05.2011 | Transactions with Bucyrus Europe GmbH - value of a significant agreement | download | ||
| 17/2011 | 27.05.2011 | Court registration of the amendments in the Articles of Association of LW Bogdanka S.A. | download | ||
| Appendix: | |||||
| Previous provisions of the Articles of Association of LW Bogdanka S.A. and the amendments introduced by the Annual General Shareholders Meeting on 10 May 2011 | download | ||||
| 16/2011 | 23.05.2011 | Information on transactions on shares of Lubelski Węgiel Bogdanka S.A. | download | ||
| 15/2011 | 17.05.2011 | List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 10 May 2011. | download | ||
| Appendix: | |||||
| List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 10 May 2011. | download | ||||
| 14/2011 | 13.05.2011 | Information on transactions on shares of Lubelski Węgiel Bogdanka S.A. | download | ||
| 13/2011 | 10.05.2011 | Resolved amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A. | download | ||
| Appendix: | |||||
| Previous provisions of the Articles of Association of LW Bogdanka S.A. and the amendments introduced by the Annual General Shareholders Meeting on 10 May 2011 | download | ||||
| 12/2011 | 10.05.2011 | Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 10 May 2011 and information on the Meeting’s decision not to recognise an item of the agenda | download | ||
| Appendix: | |||||
| Resolutions of the Annual General Shareholders Meeting of LW Bogdanka S.A. adopted on 10 May 2011 | download | ||||
| 11/2011 | 10.05.2011 | Adopting resolution on payment of dividend at LW Bogdanka S.A. | download | ||
| 10/2011 | 05.05.2011 | Submission of a draft resolution regarding a matter included in the agenda of the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. to be held on 10 May 2011 – draft resolution on dividend payment | download | ||
| Appendix: | |||||
| The proposed draft resolution | download | ||||
| 9/2011 | 14.04.2011 | Draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. to be held on 10 May 2011, and planned amendments to the Company’s Articles of Association | |||
| | Appendix: | ||||
| Draft resolutions of the Annual General Shareholders Meeting to be held on 10 May 2011 | download | ||||
| Motion regarding the distribution of net profit for 2010 | download | ||||
| Resolution of the SB - net profit | download | ||||
| Motion to amend the articles of Association of LWB. | download | ||||
| Resolution of the SB providing the opinion on the Management Boards motion regarding the amendments to the Companys Articles of Association | download | ||||
| Existing provisions of the Articles of Association and contents of the proposed - May 2011 | download | ||||
| 8/2011 | 14.04.2011 | Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 10 May 2011 | |||
| 7/2011 | 12.04.2011 | Conclusion of a significant agreement with Vattenfall Heat Poland S.A. | |||
| 6/2011 | 31.03.2011 | List of information published in 2010 | |||
| Appendix: | |||||
| List of information published by LW BOGDANKA S.A. in 2010 | download | ||||
| 5/2011 | 29.03.2011 | Supplement to the Company’s Separate Annual Report for 2010 and the Consolidated Annual Report of the Group for 2010. | |||
| Appendix: | |||||
| Audit Report on Financial Statements - Y2010 | download | ||||
| Audit Report on Consolidated Financial Statements - Y2010 | download | ||||
| 4/2011 | 03.03.2011 | Appointment of a member of the Management Board of Lubelski Węgiel BOGDANKA S.A., elected by the employees, for the seventh term of office. | |||
| 3/2011 | 05.02.2011 | Conclusion of a significant agreement with Korporacja Gwarecka S.A. | |||
| 2/2011 | 28.01.2011 | Information on transactions on shares of Lubelski Węgiel Bogdanka S.A. | |||
| 1/2011 | 17.01.2011 | Dates of the periodic reports in the financial year 2011 along with the statement concerning the intention of regular submission of consolidated quarterly reportsac | |||
Archive 2010
| Numer raportu | Date | Subject | File | |||||
| 44/2010 | 20.12.2010 | Conclusion of a significant agreements with Elektrownia Kozienice S.A. | ||||||
| 43/2010 | 14.12.2010 | Conclusion of a significant agreement with ENERGA Elektrownie Ostrołęka S.A. | ||||||
| 42/2010 | 24.11.2010 | Update of the financial forecasts of the Lubelski Wegiel Bogdanka S.A. Group | ||||||
| 41/2010 | 21.10.2010 | Statement of the Management Board of LW Bogdanka S.A. on the tender offer to acquire the Company’s shares | download | |||||
| Appendix: | ||||||||
| Offering - The position of the management board | download | |||||||
| Offering - Fairness opinion Rothschild | download | |||||||
| Offering - Statement of the Trade Unions | download | |||||||
| 40/2010 | 19.10.2010 | Conclusion of a significant agreement with ENERGA Elektrownie Ostrołęka S.A. | ||||||
| 39/2010 | 18.10.2010 | Change in the date of publication of the report for Q3 of 2010 | ||||||
| 38/2010 | 30.09.2010 | Financial forecast of the Lubelski Węgiel Bogdanka S.A. Group | ||||||
| 37/2010 | 29.09.2010 | Appointment of a chartered auditor | ||||||
| 36/2010 | 20.09.2010 | Conclusion of a significant agreement with Elektrownia Połaniec S.A. – GDF SUEZ ENERGIA POLSKA Group | ||||||
| 35/2010 | 11.08.2010 | Decreasing a share in the total number of votes to less than 10% | download | |||||
| 34/2010 | 28.07.2010 | Decreasing a share in the total number of votes | download | |||||
| 33/2010 | 29.06.2010 | Signing a significant agreement with the consortium of Mostostal Warszawa S.A. and Acciona Infraestructuras S.A. | download | |||||
| 32/2010 | 25.06.2010 | Court registration of the amendments in the Articles of Association of LW Bogdanka S.A. | download | |||||
| Appendix: | ||||||||
| Articles of Association of LUBELSKI WĘGIEL BOGDANKA S.A. | download | |||||||
| 31/2010 | Supplement to the information on candidates to the Supervisory Board nominated by the Shareholders at the Annual General Shareholders Meeting convened on 10 June 2010 | download | ||||||
| 30/2010 | 16.06.2010 | List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. | download | |||||
| 29/2010 | 10.06.2010 | Expiration of mandate of the Management Board’s member elected by employees | download | |||||
| 28/2010 | 10.06.2010 | Changes to the composition of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. | download | |||||
| 27/2010 | 10.06.2010 | Amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A. | download | |||||
| 26/2010 | 10.06.2010 | Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 10 June 2010 | download | |||||
| 25/2010 | 9.06.2010 | A candidate for the Supervisory Board member nominated by a Shareholder | download | |||||
| 24/2010 | 9.06.2010 | A candidate for the Supervisory Board member nominated by a Shareholder | download | |||||
| 23/2010 | 8.06.2010 | A candidate for the Supervisory Board member nominated by a Shareholder | download | |||||
| 22/2010 | 8.06.2010 | Decreasing a share in the total number of votes | download | |||||
| 21/2010 | 1.06.2010 | A candidate for the Supervisory Board member nominated by a Shareholder | download | |||||
| 20/2010 | 24.05.2010 | Selection of a chartered auditor to review the interim financial statements | download | |||||
| 19/2010 | 13.05.2010 | Draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. to be held on 10 June 2010, and proposed amendments to the Company’s Articles of Association | download | |||||
| Appendix: | ||||||||
| Motion to amend the Articles of Association of LW Bogdanka S.A. | download | |||||||
| Proposed amendments to the Articles of Association of LW Bogdanka S.A. | download | |||||||
| 18/2010 | 13.05.2010 | Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 10 June 2010 | download | |||||
| 17/2010 | 12.05.2010 | Exceeding 5 % of the total number of votes | download | |||||
| 16/2010 | 10.05.2010 | Resignation by a Member of the Supervisory Board | download | |||||
| 15/2010 | 28.04.2010 | Decreasing a share in the total number of votes | download | |||||
| 14/2010 | 22.04.2010 | Value of a significant agreement with Huta Łabędy S.A. | download | |||||
| 13/2010 | 21.04.2010 | Decreasing a share in the total number of votes | download | |||||
| 12/2010 | 12.04.2010 | List of information published in 2009 | download | |||||
| Appendix: | ||||||||
| Informacje przekazane przez LW BOGDANKA S.A. w 2009 roku | download | |||||||
| 11/2010 | 25.03.2010 | Decreasing the share in the total number of votes to less than 15% | download | |||||
| 10/2010 | 18.03.2010 | Exceeding 5% of the total number of votes | download | |||||
| 9/2010 | 17.03.2010 | Exceeding 15 % of the total number of votes | download | |||||
| 8/2010 | 16.03.2010 | Sale of shares in LW Bogdanka S.A. by the State Treasury | download | |||||
| 7/2010 | 15.03.2010 | Exceeding 10 % of the total number of votes | download | |||||
| 6/2010 | 5.03.2010 | Appointment of members of the Lubelski Węgiel BOGDANKA S.A. Management Board for the seventh term of office | download | |||||
| Appendix: | ||||||||
| Załącznik do Raportu bieżącego nr 6.2010 z dnia 05.03.2010 – wykształcenie, kwalifikacje i stanowiska zajmowane przez powołanych członków Zarządu LW Bogdanka S.A., wraz z przebiegiem kariery zawodowej | download | |||||||
| 5/2010 | 5.03.2010 | Conclusion of a significant agreement with Elektrownia Kozienice S.A. | download | |||||
| 4/2010 | 3.03.2010 | Unaudited economic and financial results of the LW BOGDANKA Capital Group for 2009. | download | |||||
| 3/2010 | 19.01.2010 | Dates of the periodic reports in the financial year 2010 along with the statement concerning the intention of regular submission of consolidated quarterly reports | download | |||||
| 2/2010 | 15.01.2010 | Annex signed with Elektrownia Połaniec S.A. – GDF SUEZ ENERGIA POLSKA Group – value of a significant agreement | download | |||||
| 1/2010 | 5.01.2010 | Information on transactions on shares of Lubelski Wegiel Bogdanka | download | |||||
Archive 2009
| Numer raportu | Date | Subject | File | |
| 32/2009 | 29.12.2009 | Change of term of the working capital loan agreement incurred at PKO BP S.A. | ||
| 31/2009 | 09.12.2009 | Sale of shares in LW Bogdanka S.A. by the State Treasury | ||
| 30/2009 | 30.11.2009 | Accomplishment of the issue objective – conclusion of an agreement on construction of a system for transporting excavated material dump from shaft 2.1 in the Stefanów Field to the Mechanical Coal Processing Plant in the Bogdanka Field | ||
| 29/2009 | 25.11.2009 | Concluding an Annex to the significiant agreement with Zakłady Azotowe Puławy S.A. | download | |
| 28/2009 | 27.10.2009 | Update of the financial forecast of the Lubelski Węgiel Bogdanka S.A. Groupa | ||
| 27/2009 | 26.10.2009 | Change date of publication of the report Q3 of 2009 | ||
| 26/2009 | 21.09.2009 | Conclusion of significant agreements with Przedsiębiorstwo Robót Specjalistycznych WSCHÓD Sp. z o.o. | ||
| 25/2009 | 04.09.2009 | Court registration of amendments in the Articles of Association of LW Bogdanka S.A. - Uniform text of the Company's Articles of Association | ||
| 24/2009 | 18.08.2009 | List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of LW Bogdanka S.A. on August 11, 2009 | ||
| 23/2009 | 18.08.2009 | Amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A. | ||
| Appendix: | ||||
| 22/2009 | 11.08.2009 | Amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A.aResolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on August 11, 2009 | ||
| 21/2009 | 03.08.2009 | Conclusion of significant agreements with Elektrownia Kozienice S.A. | ||
| 20/2009 | 03.08.2009 | Information on transactions on shares of Lubelski Węgiel Bogdanka S.A. | download | |
| 19/2009 | 03.08.2009 | Dates of the periodic reports in the financial year 2009 | download | |
| 18/2009 | 21.07.2009 | Registration of Series C Shares by KDPW S.A. | download | |
| 17/2009 | 17.07.2009 | Introduction of the Series A and C Shares to public trading on the WSE main market and establishing the date of first listing | download | |
| 16/2009 | 16.07.2009 | Registration of Rights to Series A Shares by KDPW S.A. | download | |
| 15/2009 | 15.07.2009 | Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for August 11, 2009 | download | |
| Appendix: | ||||
| Projekty uchwał NWZ w dniu 11.08.2009 r. | download | |||
| Skonsolidowane sprawozdanie finansowe Grupy Kapitałowej LW BOGDANKA S.A. za rok 2008 | download | |||
| Sprawozdanie Zarządu z działalności Grupy Kapitałowej LW BOGDANKA S.A. za rok 2008 | download | |||
| Opinia i raport biegłego rewidenta z badania Skonsolidowanego sprawozdania finansowego Grupy Kapitałowej LW BOGDANKA S.A. za rok 2008 | download | |||
| Sprawozdanie Rady Nadzorczej z oceny skonsolidowanych sprawozdań za rok 2008 | download | |||
| 14/2009 | 14.07.2009 | Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for August 11, 2009 | download | |
| Appendix: | ||||
| Obowiązujące postanowienia Statutu LW BOGDANKA S.A. i proponowane zmiany - NWZ 11 sierpnia 2009 r. | download | |||
| 13/2009 | 13.07.2009 | Court registration of the increase in the share capital and the amendment in the Company's Articles of Association | download | |
| 12/2009 | 10.07.2009 | Appointment of the chartered auditor | download | |
| 11/2009 | 06.07.2009 | Exceeding 5 % of the total number of votes | download | |
| 10/2009 | 01.07.2009 | Completion of the Public Offering of Series C Shares | download | |
| 9/2009 | 23.06.2009 | Introduction of the Rights to Series C Shares to public trading on the WSE main market and establishing the date of their first listing | download | |
| 8/2009 | 23.06.2009 | Registration of Rights to Series C Shares by KDPW S.A. | download | |
| 7/2009 | 23.06.2009 | Information on non-application of selected rules of the Code of Best Practice for WSE Listed Companies by Lubelski Węgiel Bogdanka S.A. | download | |
| 6/2009 | 23.06.2009 | Admission of Series A Shares and Series C Shares and the Rights to Series C Shares of LWB to public trading on the WSE's main market | download | |
| 5/2009 | 19.06.2009 | Filing requests for admission to public trading on the WSE's main market of Ser. A Shares and Ser. C Shares and the Rights to Ser. C Shares | download | |
| 4/2009 | 19.06.2009 | Allocation of Series C Shares | download | |
| 3/2009 | 05.06.2009 | Information on the final Issue Price of Series C Shares and the final number of Series C Shares | download | |
| 2/2009 | 29.05.2009 | Price range for Series C Shares of LW Bogdanka S.A. | download | |
| 1/2009 | 25.05.2009 | Joining the Electronic System for Information Transfer | download | |
