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

2025-07-29 20:33

publikacja
2025-07-29 20:33

Spis treści:

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
Current_report_no_14__2025_Convening_notice_to_AGM.pdf (REPORT)
Coal_Energy_Convening_notice_to_AGM.pdf (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		14	/	2025
Date of issue:	2025-07-29
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
Annexes
File			Description
Current report no 14 2025 Convening notice to AGM.pdfCurrent report no 14 2025 Convening notice to AGM.pdf			Current report no 14 2025 Convening notice to AGM
Coal Energy Convening notice to AGM.pdfCoal Energy Convening notice to AGM.pdf			CONVENING NOTICE TO THE 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)

rue du Puits Romain

(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
2025-07-29	Elena Belousova	IR specialist	Elena Belousova

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