REKLAMA

COAL ENERGY S.A.: Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.

2020-11-12 13:03
publikacja
2020-11-12 13:03
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Current_report_no_7_2020_Convening_notice.pdf  (REPORT)
Coal_Energy_Convening_notice-_AGM_2020.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 7 / 2020
Date of issue: 2020-11-12
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 on 14 December 2020.
Annexes
File Description
Current report no 7 2020 Convening notice.pdfCurrent report no 7 2020 Convening notice.pdf Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.
Coal Energy Convening notice- AGM 2020.pdfCoal Energy Convening notice- AGM 2020.pdf Coal Energy Convening notice- AGM 2020

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
2020-11-12 Elena Belousova IR specialist Elena Belousova
Źródło:GPW - komunikaty spółek (ESPI)
Tematy

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