Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. Current report no 8 2024 Convening notice.pdfCurrent report no 8 2024 Convening notice to EGM
  2. Coal Energy Convening notice- EGM_10 July 2024.pdfCoal Energy Convening notice- EGM_10 July 2024

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 8 / 2024
Date of issue: 2024-07-10
Short name of the issuer
COAL ENERGY S.A.
Subject
Notice to the Shareholders of Extraordinary General Meeting of Shareholders of Coal Energy S.A.
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
The Board of Directors of Coal Energy S.A. calls the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders
Annexes
File Description
Current report no 8 2024 Convening notice.pdf
Current report no 8 2024 Convening notice.pdf		 Current report no 8 2024 Convening notice to EGM
Coal Energy Convening notice- EGM_10 July 2024.pdf
Coal Energy Convening notice- EGM_10 July 2024.pdf		 Coal Energy Convening notice- EGM_10 July 2024

COAL ENERGY S.A.
(fullname of the issuer)
COAL ENERGY S.A. Przemysł inne (pin)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
L-1855 Luxembourg
(post code) (city)
rue du Puits Romain 33
(street) (number)
+352 20 21 0033 +352 20 21 0033 – 55
(phone number) (fax)
[email protected] coalenergy.com.ua
(e-mail) (web site)
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2024-07-10 Elena Belousova IR specialist Elena Belousova
20240710_114939_0043069894_Coal_Energy_Convening_notice-_EGM_10_July_2024.pdf

Pobierz
20240710_114939_0043069894_Current_report_no_8__2024_Convening_notice.pdf

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