COAL ENERGY S.A.: Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 29 of August 2025

opublikowano: 2025-08-29 20:10

Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Current_report_no_17_2025_Shareholders_holding_at_least_5%_at_the_AGM.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 17 / 2025
Date of issue: 2025-08-29
Short name of the issuer
COAL ENERGY S.A.
Subject
Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 29 of August 2025
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 shareholders hold at least 5% of the total votes represented at the Company’s Annual General Meeting of shareholders held on 29 of August 2025.
Annexes
File Description
Current report no 17 2025 Shareholders holding at least 5% at the AGM.pdfCurrent report no 17 2025 Shareholders holding at least 5% at the AGM.pdf Shareholders holding at least 5% of votes at 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