UNI-EN 21:Postponing of the Annual General meeting
Firma: COAL ENERGY S.A.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 21 | / | 2014 | | ||||||
Date of issue: | 2014-11-11 | ||||||||||
Short name of the issuer | |||||||||||
COAL ENERGY S.A. | |||||||||||
Subject | |||||||||||
Postponing of the Annual General meeting | |||||||||||
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. informs that the Company postpones the convening and holding of the Annual General meeting. | |||||||||||
Annexes | |||||||||||
File | Description | ||||||||||
Current report no 21 2014 Postponing of the AGM.pdf Current report no 21 2014 Postponing of the AGM.pdf | Postponing of the Annual 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) | ||||||||||||
Avenue JF Kennedy | 46A | ||||||||||||
(street) | (number) | ||||||||||||
+352 42 71 711 | +352 42 71 711 | ||||||||||||
(phone number) | (fax) | ||||||||||||
info@coalenergy.com.ua | www.coalenergy.com.ua | ||||||||||||
(e-mail) | (web site) | ||||||||||||
(NIP) | (REGON) |
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
Date | Name | Position / Function | Signature | ||
2014-11-11 | Elena Belousova | IR specialist | Elena Belousova |
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