1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
1 | / |
2026 |
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Date of issue: |
2026-01-09 |
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Short name of the issuer |
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COAL ENERGY S.A. |
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Subject |
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Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A. |
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Official market - legal basis |
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Art. 56. 1. 2 of Act on Public Offering |
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Unofficial market - legal basis |
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Contents of the report: |
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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 9th February 2026 at 11:00 a.m. |
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Annexes |
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File |
Description |
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Current report no 1 2026 Convening notice to AGM |
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Coal Energy Convening notice- AGM_2026 |
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COAL ENERGY S.A. |
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(fullname of the issuer) |
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COAL ENERGY S.A. |
Przemysł inne (pin) |
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(short name of the issuer) |
(sector according to clasification of the WSE in Warsow) |
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L-1855 |
Luxembourg |
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(post code) |
(city) |
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rue du Puits Romain |
33 | ||||||||||||
(street) |
(number) |
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+352 20 21 0033 |
+352 20 21 0033 – 55 |
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(phone number) |
(fax) |
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info@coalenergy.com.ua |
coalenergy.com.ua |
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(e-mail) |
(web site) |
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(NIP) |
(REGON) |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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Date |
Name |
Position / Function |
Signature |
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2026-01-09 |
Elena Belousova |
IR specialist |
Elena Belousova |
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