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”.
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”.
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.
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).
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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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:
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- 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.
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.
Please feel free to view the documentation of the Annual General Shareholders Meeting and the adopted resolutions.
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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