COAL ENERGY S.A. - Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A. 2023

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

Spis załączników:

1. Current report no 8 2023 Convening notice.pdf Current report no 8 2023 Convening notice
   
2. Coal Energy Convening notice- AGM 2023.pdf Coal Energy Convening notice- AGM 2023
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 8 / 2023

Date of issue: 2023-11-21

Short name of the issuer

COAL ENERGY S.A.

Subject

Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A. 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. calls the Shareholders of the Company to attend the Annual General Meeting of Shareholders

Annexes

File Description

Current report no 8 2023 Convening notice.pdfCurrent report no 8 2023 Convening notice.pdf Current report no 8 2023 Convening notice

Coal Energy Convening notice- AGM 2023.pdfCoal Energy Convening notice- AGM 2023.pdf Coal Energy Convening notice- AGM 2023

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)

[phone] [phone] – 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

2023-11-21 Elena Belousova IR specialist Elena Belousova