UNI-EN 23:Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.
Firma: COAL ENERGY S.A.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
-
Current report no 23.2012 Convening notice.pdf
Current report: Notice to the Shareholders of Annual General Meeting
of Shareholders
-
Coal Energy_Convening Notice.pdf
Convening Notice to the Annual General Meeting of Shareholders of the Coal Energy S.A.
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| | UNI - EN REPORT No | 23 | / | 2012 | | ||||||
| Date of issue: | 2012-11-12 | ||||||||||
| Short name of the issuer | |||||||||||
| COAL ENERGY S.A. | |||||||||||
| Subject | |||||||||||
| Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A. | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe | |||||||||||
| 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 Annual General Meeting of Shareholders. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report no 23.2012 Convening notice.pdf Current report no 23.2012 Convening notice.pdf | Current report: Notice to the Shareholders of Annual General Meeting of Shareholders | ||||||||||
| Coal Energy_Convening Notice.pdf Coal Energy_Convening Notice.pdf | Convening Notice to the Annual General Meeting of Shareholders of the Coal Energy S.A. | ||||||||||
| 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) | ||||||||||||
| Avenue JF Kennedy | 46A | ||||||||||||
| (street) | (number) | ||||||||||||
| +352 42 71 711 | +352 42 71 711 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2012-11-12 | Elena Belousova | IR specialist | Elena Belousova | ||
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