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Lubelski Węgiel
Lubelski Węgiel Bogdanka S.A.

Conclusion of an annex to the significant agreement with PH-U Energokrak Sp. z o.o. with registered office in Krakow

Thursday, 2012-08-02
The Company hereby announces that on 1 August 2012 it concluded an annex to the Long-Term Agreement on the sale of power coal 19 July 2011 with Przedsiębiorstwo Handlowo – Usługowe Energokrak Sp. z o.o., which entirely changes the contents of the said Agreement. The Agreement was described in Current Report No. 21/2011 of 19 July 2011.



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Bogdanka Included in the Respect Index

Wednesday, 2012-08-01
On 31 July 2012, the Warsaw Stock Exchange yet again nominated new laureates of the prestigious RESPECT Index Rating. This time 20 listed companies were included to the composition of the new index. It was the 4 time for Lubelski Węgiel Bogdanka S.A. to be qualified to this group.

Publication of the new index will begin on 1 August 2012.
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Integrated Management System Certificates for Bogdanka

Friday, 2012-07-20
The 19th of July 2012 saw a ceremony of granting certificates for successful implementation of an integrated management system in the area of Health and Safety, Quality and Environment (DGA Process and DGA Quality) to LW Bogdanka, the Lublin-based mining company. Ms Anna Gerymska, Head of the Bureau for Certification and Compliance Assessment, handed over the Certificates to the representatives of LW Bogdanka’s Management Board. The ceremony was also attended by representatives of the Lublin Branch of the Office of Technical Inspection (UDT) as well as the persons in charge of the Integrated Management System at Lubelski Węgiel Bogdanka S.A.
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Conclusion of a significant agreement with Elektrownia Połaniec S.A. – the GDF SUEZ ENERGIA POLSKA Group

Thursday, 2012-07-12
The Company hereby informs you that on 12 July 2012 it concluded Agreement No. 3/W/2012 on the sale of power coal with Elektrownia Połaniec S.A. — Grupa GDF SUEZ ENERGIA POLSKA.
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Output level of commercial coal in June 2012

Tuesday, 2012-07-03
In June 2012, LW Bogdanka S.A. achieved the output level of commercial coal 656 396 tonnes.
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Changes introduced to the agenda of the Annual General Shareholders Meeting

Tuesday, 2012-06-12
The Management Board of Lubelski Węgiel Bogdanka S.A.  hereby announces that on 8 June 2012 it was informed about a motion submitted by Powszechne Towarzystwo Emerytalne PZU S.A., acting on behalf of
Otwarty Fundusz Emerytalny PZU “Złota Jesień”, for entering the following point in the agenda of the Extraordinary General Shareholders Meeting convened for 28 June 2012:
“Adopting a resolution on determining the rules and amounts of remuneration for the members of the Supervisory Board”.
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Output level of commercial coal in May 2012

Monday, 2012-06-04
In May 2012, LW Bogdanka S.A. achieved the output level of commercial coal 654.643 tonnes.
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Convening the Extraordinary General Shareholders Meeting of LW Bogdanka S.A.

Monday, 2012-06-04
The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”), acting under Article 398 of the Commercial Companies Code, and under Article 44.3.1 of the Company’s Articles of Association, hereby convenes the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 28 June 2012 at 1.00 pm, on Warsaw Stock Exchange premises, Trading Room 4 Książęca street, Warsaw.
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LUBELSKI WĘGIEL BOGDANKA S.A. after the first quarter of 2012

Wednesday, 2012-05-09
Lubelski Węgiel BOGDANKA S.A., the most modern and effective hard coal mine in Poland, as well as the domestic leader on the energy coal producers market, generated in the first quarter of 2012 over PLN 477 million revenue, almost 54% more than in the same period in 2011. The consolidated operating profit amounted almost to PLN 119.30 million and the Group’s net profit reached PLN 99.21 million. The operating results for the last quarter were influenced by the launch of mining operations in the Stefanów Field (October 2011) and by an increase in volume of coal allocated for sale (compared to the same quarter of 2011).
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Output level of commercial coal in April 2012

Friday, 2012-05-04
In April 2012, LW Bogdanka S.A. achieved the output level of commercial coal 683 376,6 tonnes.
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Calendar
Today is:
14 of August 2020
Name day of:
Alfreda, Maksymiliana, Selmy
© LW „Bogdanka” S.A. - 2018
Realization: Data Flow sp. z o.o.