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Lubelski Węgiel
Lubelski Węgiel Bogdanka S.A.

Appointment of the Supervisory Board

Monday, 2012-04-30
On 27 April 2012 the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. as a result of adopted resolutions, appointed the following persons to the Supervisory Board for the 8th term of office:
  • Mr Robert Bednarski;
  • Mr Witold Daniłowicz;
  • Mr Raimondo Eggink;
  • Mr Dariusz Formela;
  • Mr Eryk Karski;
  • Mr Stefan Kawalec;
  • Mr Tomasz Mosiek.

the biographies of the appointed members of the Supervisory Board are available here.

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Annual General Shareholders Meeting 2012

Monday, 2012-04-30
The Annual General Shareholders Meeting of LW Bogdanka S.A. was held on 27 April 2012. The resolutions adopted by the shareholders included amendments to the Company’s Articles of Association, approval of the financial statements and the directors' report on operations, distribution of net profit for 2011, granting discharge to the members of the Management and the Supervisory Boards, as well as appointment of new members of the Supervisory Board.

Please feel free to view the documentation of the Annual General Shareholders Meeting and the adopted resolutions.
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LWB S.A. concluded a new Agreement on Sale/Purchase of Power Coal with PGNIG Termika S.A.

Tuesday, 2012-04-24
LWB S.A. hereby announces that on 23 April 2012 it concluded an Agreement on Sale/Purchase of Power Coal with PGNIG Termika SA, with registered office in Warsaw. The Agreement concerns coal supplies provided by the Company in 2013-2015 for the purposes of, among others, Żerań Heat and Power Station and Siekierki Heat and Power Station, both owned by PGNIG Termika S.A. (formerly Vattenfall Heat Poland S.A.).


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Changes introduced to the agenda of the Annual General Shareholders Meeting

Thursday, 2012-04-05
LWB S.A. hereby announces that on 4 April 2012 a request was made by a Company’s shareholder - Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK, represented by Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A., to put the following item: “Adopting resolution on amending the Company’s Articles of Association” to the agenda of the Annual General Shareholders Meeting of LW BOGDANKA S.A. (the “Annual General Shareholders Meeting”), scheduled for 27 April 2012.

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Output level of commercial coal in March 2012

Wednesday, 2012-04-04
In March 2012, LW Bogdanka S.A. achieved the output level of commercial coal 736,800 tonnes.
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Convening the Annual General Shareholders Meeting of LWB S.A. for 27 April 2012

Tuesday, 2012-04-03
The Management Board of Lubelski Węgiel BOGDANKA S.A hereby convenes the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. in Bogdanka, to be held on 27 April 2012 at 11.00 am, in the Company’s offices in Bogdanka.
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Motion regarding the distribution of net profit for 2011

Tuesday, 2012-03-27
The Supervisory Board positively assessed the Management Board’s motion to the Annual General Shareholders Meeting regarding the distribution of net profit for 2011.
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LW BOGDANKA after Y 2011

Tuesday, 2012-03-20
Lubelski Węgiel BOGDANKA S.A., one of the largest and most advanced hard coal mines in Poland and one of the leaders of the domestic market for power coal producers, has completed its investment tasks. In October 2011 the Company started mining operations in the Stefanów Field, obtaining in the fourth quarter 2 million tonnes of commercial coal compared to 1 million in the fourth quarter of 2010. The total production last year amounting to PLN 5,838,400 tonnes exceeded the hitherto record result of 5,800,030 tonnes of 2010.
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Output level of commercial coal in February 2012

Friday, 2012-03-02
In February 2012, LW Bogdanka S.A. achieved the net output level of commercial coal of about 723,000 tonnes. The result proves great efficiency of the mining machines, good work organisation and staff committment.
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LW Bogdanka S.A. adopted a CSR strategy for the years 2012-2015

Thursday, 2012-03-01
We would like to inform you that Lubelski Węgiel Bogdanka S.A. adopted for implementation a Corporate Social Responsibility Strategy (CSR) for the years 2012-2015. This basic corporate document presents the vision and objectives that Bogdanka intends to achieve through sustainable development. It was created on the basis of key CSR challenges faced by the worldwide mining industry. The PwC team for sustainable development and corporate responsibility supported the company in creating the Strategy.
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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.