REKLAMA

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

2021-11-12 20:00
publikacja
2021-11-12 20:00
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  (REPORT)
Coal_Energy_Convening_notice-_AGM_2021.pdf  (REPORT)

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.pdfCurrent report no 13 2021 Convening notice.pdf Current report no 13 2021 Convening notice
Coal Energy Convening notice- AGM 2021.pdfCoal 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)
[email protected] 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
Źródło:Komunikaty spółek (ESPI)
Tematy
Nawet 360 zł z Kontem 360° w Banku Millennium

Nawet 360 zł z Kontem 360° w Banku Millennium

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