| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 6 | / | 2016 | ||||||||
| Date of issue: | 2016-04-11 | ||||||||||
| Short name of the issuer | |||||||||||
| COAL ENERGY S.A. | |||||||||||
| Subject | |||||||||||
| Resignation of members of the Board of Directors and termination of domiciliation agreement | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Board of Directors of Coal Energy S.A. informs that on April 11th , 2016 Independent non-executive directors of class B resigned from the mentioned positions due to termination of current Domiciliation and Management Agreement. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report no 6_Resignation of BoD members.pdf | Current report no.6 Resignation of BoD members | ||||||||||
| 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) | ||||||||||||
| Avenue JF Kennedy | 46A | ||||||||||||
| (street) | (number) | ||||||||||||
| +352 42 71 711 | +352 42 71 711 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| [email protected] | www.coalenergy.com.ua | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2016-04-11 | Elena Belousova | IR specialist | Elena Belousova | ||
