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Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 12th December 2018
13.12.2018 09:49:00 byThe Board of Directors of Coal Energy S.A. informs about shareholders hold at least 5% of the total votes represented at the Company’s Annual General Meeting of shareholders held on 12th December 2018.
Read moreResolutions adopted by the Annual General Meeting on 12 December 2018
13.12.2018 09:48:00 byThe Board of Directors of Coal Energy S.A. informs about resolutions were adopted at the Company’s Annual General Meeting of shareholders held on the 12thDecember 2018. Download
Read moreUnaudited interim consolidated financial report for 1Q FY2019
29.11.2018 20:16:00 byThe Board of Directors of Coal Energy S.A. releases the unaudited interim consolidated financial report of the Coal Energy’s Group for three months ended September 30, 2018 (1Q FY2019).
Read moreOctober FY2019 production update
15.11.2018 16:49:00 byThe Board of Directors of Coal Energy S.A. provides update on coal production in October FY2019.
Read moreNotice to Annual General Meeting 2018
09.11.2018 10:57:00 by
The Board of Directors of Coal Energy S.A. (the "Company") hereby calls the Shareholders of the Company to attend the Annual General Meeting of Shareholders to be held on:
12 December 2018 at 11 a.m. (Central European Time) at the offices of the Company
205, route d’Arlon, L-1150 Luxembourg.
The agenda and additional information provided in section Investor relations/ Meetings of Shareholders of Company's website.
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