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

opublikowano: 2025-08-05 19:09

Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Current_report_no_15__2025_Convening_notice_to_EGM.pdf  (REPORT)
Coal_Energy_Convening_notice-_EGM_2025.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 15 / 2025
Date of issue: 2025-08-05
Short name of the issuer
COAL ENERGY S.A.
Subject
Notice to the Shareholders of Extraordinary 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 Extraordinary General Meeting of Shareholders
Annexes
File Description
Current report no 15 2025 Convening notice to EGM.pdfCurrent report no 15 2025 Convening notice to EGM.pdf Current report no 15 2025 Convening notice to EGM
Coal Energy Convening notice- EGM 2025.pdfCoal Energy Convening notice- EGM 2025.pdf Coal Energy Convening notice- EGM 2025

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)
[email protected] coalenergy.com.ua
(e-mail) (web site)
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2025-08-05 Elena Belousova IR specialist Elena Belousova