UNI-EN 21: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 21 2019 Convening notice.pdf
Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.
-
Coal Energy Convening notice- AGM 2019.pdf
Coal Energy Convening notice- AGM 2018
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 21 | / | 2019 | |||||||
| Date of issue: | 2019-11-14 | ||||||||||
| 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. 1. 2 of Act on Public Offering. | |||||||||||
| 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 to be held on 16 December 2019. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report no 21 2019 Convening notice.pdf Current report no 21 2019 Convening notice.pdf | Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A. | ||||||||||
| Coal Energy Convening notice- AGM 2019.pdf Coal Energy Convening notice- AGM 2019.pdf | Coal Energy Convening notice- AGM 2018 | ||||||||||
| 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) | ||||||||||||
| route d’Arlon | 205 | ||||||||||||
| (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 | ||
| 2019-11-14 | Elena Belousova | IR specialist | Elena Belousova | ||
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