COAL ENERGY S.A.: Shareholders holding at least 5% of votes at the Extraordinary General Meeting of shareholders

opublikowano: 2025-09-06 14:34

Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Current_report_no_19_2025_Shareholders_holding_at_least_5%_at_the_EGM.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 19 / 2025
Date of issue: 2025-09-06
Short name of the issuer
COAL ENERGY S.A.
Subject
Shareholders holding at least 5% of votes at the Extraordinary General Meeting of shareholders
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
The Board of Directors of Coal Energy S.A. informs about shareholders hold at least 5% of the total votes represented at the Company’s Extraordinary General Meeting of shareholders held on 5th of September 2025
Annexes
File Description
Current report no 19 2025 Shareholders holding at least 5% at the EGM.pdfCurrent report no 19 2025 Shareholders holding at least 5% at the EGM.pdf Current report no 19 2025 Shareholders holding at least 5% at the EGM

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
2025-09-06 Elena Belousova IR specialist Elena Belousova