WZ - zwołanie walnego - komunikat spółki COAL ENERGY S.A. (coalenerg) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		14	/	2025
	Date of issue:		2025-07-29
	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
	Annexes
	File				Description
	Current report no 14 2025 Convening notice to AGM.pdf				Current report no 14 2025 Convening notice to AGM
	Coal Energy Convening notice to AGM.pdf				CONVENING NOTICE TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF COAL ENERGY S.A.

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)

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2025-07-29	Elena Belousova	IR specialist	Elena Belousova

Nazwa jednostki:	COAL ENERGY S.A.
Nazwa skrócona jednoskti:	COAL ENERGY S.A.
Adres:	rue du Puits Romain 33, L-1855 Luxembourg
Telefon:	+352 20 21 0033
Fax:	+352 20 21 0033 55
Email:	info@coalenergy.com.ua
www:	coalenergy.com.ua