Integrated Management System Certificates for Bogdanka
Conclusion of a significant agreement with Elektrownia Połaniec S.A. – the GDF SUEZ ENERGIA POLSKA Group
Output level of commercial coal in June 2012
Changes introduced to the agenda of the Annual General Shareholders Meeting
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
Convening the Extraordinary General Shareholders Meeting of LW Bogdanka S.A.
LUBELSKI WĘGIEL BOGDANKA S.A. after the first quarter of 2012
Output level of commercial coal in April 2012
Appointment of the Supervisory Board
- 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
Please feel free to view the documentation of the Annual General Shareholders Meeting and the adopted resolutions.