Raporty Spółek ESPI/EBI

Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A. COAL ENERGY S.A. (LU0646112838)

09-01-2026 07:37:12 | ESPI | 1/2026
oUNI-EN: Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.

 PAP
Data: 2026-01-09
Firma: COAL ENERGY S.A.
oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 2 załączniki
  • Current report no 1 2026 Convening notice to AGM.pdf
    		•  Arkusz: REPORT
  • Coal Energy Convening notice- AGM_2026.pdf
    		•  Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 1 / 2026
    Date of issue: 2026-01-09
    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.
    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 to be held on 9th February 2026 at 11:00 a.m.
    Annexes
    File Description
    Current report no 1 2026 Convening notice to AGM.pdf Current report no 1 2026 Convening notice to AGM
    Coal Energy Convening notice- AGM_2026.pdf Coal Energy Convening notice- AGM_2026

    Nazwa arkusza: INFORMATION ABOUT THE ENTITY


    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_
    +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_

    Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


    SIGNATURE OF PERSONS REPRESENTING THE COMPANY
    Date Name Position / Function Signature
    2026-01-09 Elena Belousova IR specialist Elena Belousova


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta COAL ENERGY S.A.
    Symbol Emitenta COAL ENERGY S.A.
    Tytul Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.
    Sektor Przemysł inne (pin)
    Kod L-1855
    Miasto Luxembourg
    Ulica rue du Puits Romain
    Nr 33
    Tel. +352 20 21 0033
    Fax +352 20 21 0033 - 55
    e-mail info@coalenergy.com.ua
    NIP
    REGON
    Data sporzadzenia
    Rok biezacy 2026
    Numer 1
    adres www coalenergy.com.ua
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.