COAL ENERGY S.A. - Resolutions adopted by the Extraordinary General Meeting

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

Spis załączników:

1. Current report no 10 2024 Resolutions adopted by the EGM .pdfResolutions adopted by the Extraordinary General Meeting
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 10 / 2024

Date of issue: 2024-08-01

Short name of the issuer

COAL ENERGY S.A.

Subject

Resolutions adopted by the Extraordinary General Meeting

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 resolutions that were adopted at the Company’s Extraordinary General Meeting of shareholders held on the 31st July 2024.

Annexes

File Description

Current report no 10 2024 Resolutions adopted by the EGM .pdfCurrent report no 10 2024 Resolutions adopted by the EGM .pdf Resolutions adopted by the Extraordinary 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)

[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

2024-08-01 Elena Belousova IR specialist Elena Belousova