Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- Current report no 20 2026 Termination of the convertible bond issuance agreement with Global Tech Opportunities 31.pdfCurrent report no 20 2026 Termination of the convertible bond issuance agreement with Global Tech Opportunities 31
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 20 | / | 2026 | ||||||||
| Date of issue: | 2026-06-23 | ||||||||||
| Short name of the issuer | |||||||||||
| COAL ENERGY S.A. | |||||||||||
| Subject | |||||||||||
| Termination of the convertible bond issuance agreement with Global Tech Opportunities 31 | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 17 ust. 1 MAR | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Board of Directors of Coal Energy S.A. announces that on 22 June 2026 it has entered into a termination agreement with Global Tech Opportunities 31, pursuant to which the parties have agreed to terminate, on the terms set out below, the agreement for the issuance of and subscription for bonds convertible into new shares and share subscription warrants dated 12 September 2025, as amended and restated on October 31, 2025. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report no 20 2026 Termination of the convertible bond issuance agreement with Global Tech Opportunities 31.pdf Current report no 20 2026 Termination of the convertible bond issuance agreement with Global Tech Opportunities 31.pdf | Current report no 20 2026 Termination of the convertible bond issuance agreement with Global Tech Opportunities 31 | ||||||||||
| COAL ENERGY Société Anonyme | |||||||||||||
| (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-8070 | Bertrange | ||||||||||||
| (post code) | (city) | ||||||||||||
| rue du Puits Romain | 33 | ||||||||||||
| (street) | (number) | ||||||||||||
| +352 20 21 0033 | +352 20 21 0033 – 55 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| info@coalenergy.com.ua | coalenergy.com.ua | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2026-06-23 | Viktor Vyshnevetskyy | Chairman of the Board of Directors, Director A | |||
| 2026-06-23 | Oleksandr Reznyk | Director A | |||
| 2026-06-23 | Arthur David Johnson | Director A | |||
| 2026-06-23 | Diyar Yakubov | Director B | |||
