Spis treści:
Spis załączników:
Current_report_no_16_2025_Resolutions_adopted_by_the_AGM_.pdf (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
Current_report_no_16_2025_Resolutions_adopted_by_the_AGM_.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 16 | / | 2025 | ||||||||
| Date of issue: | 2025-08-29 | ||||||||||
| 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 29 August 2025. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report no 16 2025 Resolutions adopted by the AGM .pdfCurrent report no 16 2025 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) | ||||||||||||
| 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 | ||
| 2025-08-29 | Elena Belousova | IR specialist | Elena Belousova | ||