1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
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Current report no 34 2026 Convening notice to AGM.pdf
-
Coal_Energy_AGM_Convening_Notice_12_11_2026.pdf
-
Coal_Energy_Special_Report_FY2026.pdf
-
Coal_Energy_Draft_AGM_Minutes.pdf
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
34 | / |
2026 |
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Date of issue: |
2026-11-12 |
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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 ust. 1 pkt 2 Ustawy o ofercie – informacje bieї№ce i okresowe |
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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 |
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Annexes |
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File |
Description |
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Current report no 34 2026 Convening notice to AGM |
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Convening Notice to the AnnualGeneral Meeting of Shareholders of Coal Energy S.A. |
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Special Report of the Board of Directors |
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Draft Minutes of the AnnualGeneral Meeting of Shareholders |
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Legal framework |
Type of information |
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TRANSD |
Inside information |
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RegulatoryData |
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Collection Body |
PLKNF |
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Unique data record identifier |
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Type of submission |
New (to be used for new information) |
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Voluntary information flag |
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Date or period covered [Date or beginning of the period to which the information relates] |
2026-11-12 |
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Date or period covered [Date or end of the period to which the information relates] |
2026-11-12 |
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Personal data flag |
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Macierzyste państwo członkowskie, w stosownych przypadkach |
PL |
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DocumentReference |
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Język, w którym przekazano informacje |
Oryginał (ORIG) czy tłumaczenie (TRAN) |
Numer referencyjny pliku danych |
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PL |
ORIG |
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SubmittingEntity |
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Submitting entity LEI |
or |
Submitting entity name - natural person |
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259400VF6AY177MI0R48 |
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RelatedEntity/LegalPerson |
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Entity LEI |
Size of the entity |
Industry sector(s) |
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259400VF6AY177MI0R48 |
Small group |
(acc. NACE): B |
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COAL ENERGY Société Anonyme |
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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-8070 |
Bertrange |
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(post code) |
(city) |
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rue de Puits Romain |
33 | ||||||||||||
(street) |
(number) |
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+352 20210033 |
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(phone number) |
(fax) |
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ir@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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2026-11-12 |
Viktor Vyshnevetskyy |
Chairman of the Board of Directors, Director A |
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2026-11-12 |
Oleksandr Reznyk |
Director A |
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2026-11-12 |
Arthur David Johnson |
Director A |
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2026-11-12 |
Diyar Yakubov |
Director B |
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