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

Spis załączników:
  1. Current report no 10 2024 Resolutions adopted by the EGM .pdfResolutions adopted by the Extraordinary General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 10 / 2024
Date of issue: 2024-08-01
Short name of the issuer
COAL ENERGY S.A.
Subject
Resolutions adopted by the Extraordinary General Meeting
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. informs about resolutions that were adopted at the Company’s Extraordinary General Meeting of shareholders held on the 31st July 2024.
Annexes
File Description
Current report no 10 2024 Resolutions adopted by the EGM .pdf
Current report no 10 2024 Resolutions adopted by the EGM .pdf		 Resolutions adopted by the Extraordinary General Meeting

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
2024-08-01 Elena Belousova IR specialist Elena Belousova
20240801_095421_0297310342_Current_report_no_10_2024_Resolutions_adopted_by_the_EGM_.pdf

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