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

Spis załączników:
  1. Current report no 11 2024 Shareholders holding at least 5% at the EGM.pdfShareholders holding at least 5% of votes at EGM

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 11 / 2024
Date of issue: 2024-08-01
Short name of the issuer
COAL ENERGY S.A.
Subject
Shareholders holding at least 5% of votes at the Extraordinary General Meeting of shareholders held on 31st of July 2024
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 shareholders that hold at least 5% of the total votes represented at the Company’s Extraordinary General Meeting of shareholders held on 31st of July 2024.
Annexes
File Description
Current report no 11 2024 Shareholders holding at least 5% at the EGM.pdf
Current report no 11 2024 Shareholders holding at least 5% at the EGM.pdf		 Shareholders holding at least 5% of votes at EGM

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