WZ - podjęte uchwały - komunikat spółki COAL ENERGY S.A. (coalenerg) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		18	/	2025
	Date of issue:		2025-09-06
	Short name of the issuer
	COAL ENERGY S.A.
	Subject
	Resolutions adopted by the Extraordinary 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. publishes resolutions that were adopted at the Company s Extraordinary General Meeting of shareholders held on 5th September 2025.
	Annexes
	File				Description
	Current report no 18 2025 Resolutions adopted by the EGM .pdf				Current report no 18 2025 Resolutions adopted by the EGM
	Coal Energy - Minutes of EGM_2025.pdf				Minutes of 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)

+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
	2025-09-06	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