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Lubelski Wegiel Bogdanka S.A. — Investor Relations & Filings

Ticker · LWB ISIN · PLLWBGD00016 LEI · 259400MHSST6C1A8M066 WAR Mining and quarrying
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Filings indexed 882 across all filing types
Latest filing 2026-05-27 Declaration of Voting R…
Country PL Poland
Listing WAR LWB

About Lubelski Wegiel Bogdanka S.A.

https://lw.com.pl/

Lubelski Wegiel Bogdanka S.A. is a leading producer of hard coal. The company's core business involves the extraction, processing, and sale of thermal coal from the Bogdanka mine. The coal is primarily supplied to the power generation sector for the production of electricity and heat, with additional sales to industries such as cement manufacturing. The company is distinguished by its high operational efficiency, modern mining technologies, and strong financial performance relative to the industry. It focuses on maintaining stable production and implementing investment plans to access new coal deposits.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Lubelskiego Węgla Bogdanka S.A., które odbyło się w dniu 27 maja 2026 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notification from the company following its Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on 27 May 2026, listing the shareholder (Enea S.A.) holding at least 5% of the votes and the percentage of votes held. This corresponds to declaration of voting results or voting rights announcements, matching category DVA.
2026-05-27 Polish
Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 87% confidence The document is an independent auditor’s attestation report by PwC providing an opinion on the completeness and compliance of the company’s statutory “Sprawozdanie o wynagrodzeniach” (remuneration report) pursuant to Polish public offering law. It is a standalone audit/assurance report rather than a full annual or interim financial report, earnings release, investor presentation, or mere announcement. Therefore, it fits the definition of an Audit Report / Information (AR). FY 2025
2026-05-27 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej LW Bogdanka S.A. za 2025 r.
Remuneration Information Classification · 92% confidence The document is a standalone detailed “Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej” (Report on the remuneration of the Management Board and Supervisory Board) for 2025, containing extensive tables of compensation amounts, remuneration policies, board composition, and governance details. This matches the “Remuneration Information” category, code DEF 14A.
2026-05-27 Polish
Sprawozdanie Rady Nadzorczej Lubelskiego Węgla Bogdanka S.A. za rok obrotowy 2025 r.
Governance Information Classification · 87% confidence The document is the Supervisory Board’s annual report (“Sprawozdanie Rady Nadzorczej”), detailing board composition, committee activities, internal control and risk management evaluations, governance processes, and resolutions – in other words, a governance-oriented report rather than a financial statements package, earnings release, proxy notice, or management discussion. It is not merely an announcement of a report, nor a US-style proxy statement, but a substantive governance information document. This best matches Governance Information (CGR).
2026-05-27 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Lubelskiego Węgla Bogdanka S.A..pdf (290.45 kB)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a series of “Uchwała” (resolutions) from the Ordinary General Meeting of Lubelski Węgiel “Bogdanka” S.A. dated 27 May 2026, each with detailed vote counts (number of votes for, against, abstentions, and share percentages). It is not a full financial report or presentation but the official record of AGM resolutions and their voting outcomes. This corresponds to a Declaration of Voting Results & Voting Rights Announcement.
2026-05-27 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Lubelskiego Węgla Bogdanka S.A. w dniu 27 maja 2026 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a formal notice listing the resolutions adopted by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on 27 May 2026, stating that no objections were raised and all resolutions were passed, and it provides the content of those resolutions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the outcome of shareholder votes at the AGM.
2026-05-27 Polish

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