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

opublikowano: 2011-12-15 14:35

Spis treści:

Spis załączników:
Resolutions_adopted_by_the_EGM_held_on_14th_December_2011.pdf (RAPORT BIEŻĄCY)

KOMISJA NADZORU FINANSOWEGO
		Raport bieżący nr		25	/	2011
Data sporządzenia:	2011-12-15
Skrócona nazwa emitenta
COAL ENERGY S.A.
Temat
Resolutions adopted by the Extraordinary 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 resolution that was adopted at the Company’s Extraordinary General Meeting of shareholders held on 14th December 2011.
Załączniki
Plik			Opis
Resolutions adopted by the EGM held on 14th December 2011.pdf Resolutions adopted by the EGM held on 14th December 2011.pdf			Resolutions adopted by the Extraordinary General Meeting