Current Report No. 40/2020

Date of preparation: 30 December 2020

Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 30 December 2020

General legal basis: Article 70.3 of the Act on Public Offering - General Shareholders Meeting, a list of shareholders holding more than 5% of shares.

Content:

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the 'Company') hereby announces that the shareholder which hold at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 30 December 2020 was:

1. Enea S.A. with 21.962.189 votes, representing 95.00% of votes at the EGM, and 64.57% of the total number of votes in the Company.


List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 30 December 2020 (200.67KB)

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Lubelski Wegiel Bogdanka SA published this content on 30 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 December 2020 12:08:01 UTC