UNI-EN 21:Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 21st December 2023
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 | / | 2023 | |||||||
| Date of issue: | 2023-12-21 | ||||||||||
| Short name of the issuer | |||||||||||
| COAL ENERGY S.A. | |||||||||||
| Subject | |||||||||||
| Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 21st December 2023 | |||||||||||
| 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 Annual General Meeting of shareholders held on 21st December 2023. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report no 11 Shareholders holding at least 5% at the AGM.pdf Current report no 11 Shareholders holding at least 5% at the AGM.pdf | Shareholders holding at least 5% of votes at 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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