REKLAMA

COAL ENERGY S.A.: Resolutions adopted by the Annual General Meeting

2020-12-15 12:48
publikacja
2020-12-15 12:48
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Current_report_no_9_2020_Resolutions_adopted_by_the_AGM_.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 9 / 2020
Date of issue: 2020-12-15
Short name of the issuer
COAL ENERGY S.A.
Subject
Resolutions adopted by the Annual General Meeting
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. informs that the following resolutions were adopted at the Company’s Annual General Meeting of shareholders held on the 14th December 2020.
Annexes
File Description
Current report no 9 2020 Resolutions adopted by the AGM .pdfCurrent report no 9 2020 Resolutions adopted by the AGM .pdf Resolutions adopted by the Annual General Meeting

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
2020-12-15 Elena Belousova IR specialist Elena Belousova
Źródło:GPW - komunikaty spółek (ESPI)
Tematy

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