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

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

Spis załączników:

1. Current report no 16 2025 Resolutions adopted by the AGM .pdfResolutions adopted by the Annual General Meeting
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 16 / 2025

Date of issue: 2025-08-29

Short name of the issuer

COAL ENERGY S.A.

Subject

Resolutions adopted by the Annual 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 that the following resolutions were adopted at the Company’s Annual General Meeting of shareholders held on the 29 August 2025.

Annexes

File Description

Current report no 16 2025 Resolutions adopted by the AGM .pdfCurrent report no 16 2025 Resolutions adopted by the AGM .pdf Resolutions adopted by 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 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

2025-08-29 Elena Belousova IR specialist Elena Belousova