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

opublikowano: 2012-12-13 12:55

Spis treści:

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
Current_report_no_27_Resolutions_adopted_by_the_AGM_held_on_12th_December_2012.pdf (REPORT)

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		27	/	2012
	Date of issue:		2012-12-13
	Short name of the issuer
	COAL ENERGY S.A.
	Subject
	Resolutions adopted by the Annual General Meeting
	Official market - legal basis
	Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe
	Unofficial market - legal basis
	Contents of the report:
	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 12th December 2012.
	Annexes
	File				Description
	Current report no 27 Resolutions adopted by the AGM held on 12th December 2012.pdfCurrent report no 27 Resolutions adopted by the AGM held on 12th December 2012.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)

Avenue JF Kennedy

46A

(street)

(number)

+352 42 71 711

+352 42 71 711

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2012-12-13	Elena Belousova	IR specialist	Elena Belousova