1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY |
|||||||||||
|
UNI - EN REPORT No |
3 | / |
2026 |
|
||||||
Date of issue: |
2026-02-10 |
||||||||||
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 9 February 2026. |
|||||||||||
Annexes |
|||||||||||
File |
Description |
||||||||||
Current report no 3 2026 Resolutions adopted by the AGM .pdf |
Current report no 3 2026 Resolutions adopted by the AGM |
||||||||||
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 |
33 | ||||||||||||
(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 |
||
2026-02-10 |
Elena Belousova |
IR specialist |
Elena Belousova |
||
