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

opublikowano: 2011-12-15 14:55

Spis treści:

Spis załączników:
Resolutions_adopted_by_the_AGM_held_on_14th_December_2011.pdf (RAPORT BIEŻĄCY)

KOMISJA NADZORU FINANSOWEGO
		Raport bieżący nr		26	/	2011
Data sporządzenia:	2011-12-15
Skrócona nazwa emitenta
COAL ENERGY S.A.
Temat
Resolutions adopted by the Annual General Meeting
Podstawa prawna
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe
Treść raportu:
The Board of Directors of Coal Energy S.A. informs about resolutions that were adopted at the Company’s Annual General Meeting of shareholders held on 14th December 2011.
Załączniki
Plik			Opis
Resolutions adopted by the AGM held on 14th December 2011.pdf Resolutions adopted by the AGM held on 14th December 2011.pdf			Resolutions adopted by the Annual General Meeting