UNI-EN 13: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 13 2021 Convening notice.pdf
Current report no 13 2021 Convening notice
-
Coal Energy Convening notice- AGM 2021.pdf
Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 13 | / | 2021 | |||||||
| Date of issue: | 2021-11-12 | ||||||||||
| 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. 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 on13 December 2021 at 11 a.m. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report no 13 2021 Convening notice.pdf Current report no 13 2021 Convening notice.pdf | Current report no 13 2021 Convening notice | ||||||||||
| Coal Energy Convening notice- AGM 2021.pdf Coal Energy Convening notice- AGM 2021.pdf | Notice to the Shareholders of Annual General Meeting of Shareholders of 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) | ||||||||||||
| 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 | ||
| 2021-11-12 | Elena Belousova | IR specialist | Elena Belousova | ||
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