UNI-EN 10:Resolutions adopted by 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 | 10 | / | 2023 | |||||||
Date of issue: | 2023-12-21 | ||||||||||
Short name of the issuer | |||||||||||
COAL ENERGY S.A. | |||||||||||
Subject | |||||||||||
Resolutions adopted by the Annual 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 Annual General Meeting of shareholders held on the 21st December 2023. | |||||||||||
Annexes | |||||||||||
File | Description | ||||||||||
Current report no 10 2023 Resolutions adopted by the AGM .pdf Current report no 10 2023 Resolutions adopted by the AGM .pdf | Resolutions adopted by 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) | ||||||||||||
rue du Puits Romain | 41 | ||||||||||||
(street) | (number) | ||||||||||||
+352 20 21 0033 | +352 20 21 0033 – 55 | ||||||||||||
(phone number) | (fax) | ||||||||||||
info@coalenergy.com.ua | coalenergy.com.ua | ||||||||||||
(e-mail) | (web site) | ||||||||||||
(NIP) | (REGON) |
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
Date | Name | Position / Function | Signature | ||
2023-12-21 | Elena Belousova | IR specialist | Elena Belousova |
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