LUBELSKI WEGIEL BOGDANKA S.A. Current Report No. 21/2018
Date of preparation: 24 August 2018
Subject: Resolutions adopted by the Extraordinary General Shareholders Meeting on 24 August 2018.
Legal Basis: Art. 56.1.2 of the Act on Public Offering - current and periodic information
Content:
The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the 'Company') hereby submits the resolutions adopted by the Extraordinary General Shareholders Meeting ('EGSM') on 24 August 2018.
All draft resolutions that were put to the vote were adopted by the EGSM.
No objections were raised to the minutes during the EGSM, and no items on the planned agenda were left unresolved.
Legal basis: Article 19.1.6-9 of the Regulation of the Minister of Finance on the Stock Exchange
Resolutions adopted by the Extraordinary General Shareholders Meeting on 24 August 2018. (179.85KB)
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Lubelski Wegiel Bogdanka SA published this content on 24 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 August 2018 10:36:03 UTC
