Raporty Spółek ESPI/EBI

Resolutions adopted by the Annual General Meeting COAL ENERGY S.A. (LU0646112838)

10-02-2026 13:58:16 | ESPI | 3/2026
oUNI-EN: Resolutions adopted by the Annual General Meeting

PAP
Data: 2026-02-10

Firma: COAL ENERGY S.A.

oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 1 załącznik
  • Current report no 3 2026 Resolutions adopted by the AGM .pdf
  • Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 3 / 2026
    Date of issue: 2026-02-10
    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 9 February 2026.
    Annexes
    File Description
    Current report no 3 2026 Resolutions adopted by the AGM .pdf Current report no 3 2026 Resolutions adopted by the AGM

    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
    2026-02-10 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 Resolutions adopted by the Annual General Meeting
    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 3
    adres www coalenergy.com.ua
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.