COAL ENERGY S.A. - Shareholders holding at least 5% of votes at the Extraordinary General Meeting of shareholders

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

Spis załączników:

1. Current report no 19 2025 Shareholders holding at least 5% at the EGM.pdfCurrent report no 19 2025 Shareholders holding at least 5% at the EGM
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 19 / 2025

Date of issue: 2025-09-06

Short name of the issuer

COAL ENERGY S.A.

Subject

Shareholders holding at least 5% of votes at the Extraordinary General Meeting of shareholders

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

The Board of Directors of Coal Energy S.A. informs about shareholders hold at least 5% of the total votes represented at the Company’s Extraordinary General Meeting of shareholders held on 5th of September 2025

Annexes

File Description

Current report no 19 2025 Shareholders holding at least 5% at the EGM.pdfCurrent report no 19 2025 Shareholders holding at least 5% at the EGM.pdf Current report no 19 2025 Shareholders holding at least 5% at the EGM

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

2025-09-06 Elena Belousova IR specialist Elena Belousova