Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. Current report no 11 Shareholders holding at least 5% at the AGM.pdf Shareholders holding at least 5% of votes at the Annual General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 21 / 2023
Date of issue: 2023-12-21
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 21st December 2023
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 about shareholders that hold at least 5% of the total votes represented at the Company’s Annual General Meeting of shareholders held on 21st December 2023.
Annexes
File Description
Current report no 11 Shareholders holding at least 5% at the AGM.pdf
Current report no 11 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 41
(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
2023-12-21 Elena Belousova IR specialist Elena Belousova