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.
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.
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.
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.
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.
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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Free of charge shares – information for the heirs
Monday, 2012-02-27
The Management Board of Lubelski Węgiel Bogdanka S.A. reminds that the currently pending process of making the shares available free of charge will end on 9 March 2012.
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Another record-breaking output generated from a single wall
Thursday, 2012-02-16
The ploughing system installed in the Stefanów field has reached a record-breaking daily output of 23,100 tonnes of coal with wall progress of 26 metres. This world record was achieved when testing the maximum output capacity of the ploughing system.
Bogdanka in the Lead of Listed Companies 2011
Thursday, 2012-02-09
Lubelski Węgiel Bogdanka S.A. has once again been placed in the lead of the ranking organised by the Puls Biznesu daily – Listed Company 2011. After Bogdanka’s last year’s ex aequo victory with Cyfrowy Polsat, the opinion-forming capital market participants who evaluate all entities listed on the WSE, placed Bogdanka on the 7th position in the general classification, with a loss of only 3 points to this year’s laureates – LPP and WSE.