Other news
Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 14th December 2020
15.12.2020 14:23:00 odThe 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 14th December 2020.
WięcejResolutions adopted by the Annual General Meeting on 14 December 2020
15.12.2020 14:22:00 odThe 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 14thDecember 2020
WięcejSale of the assets as part of business restructuring
08.12.2020 21:14:00 od
The Board of Directors of Coal Energy S.A. informs about sale of the assets of the Group as part of business restructuring.
Notice to Annual General Meeting 2020
12.11.2020 14:30:00 od
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:
14 December 2020 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.
WięcejUnaudited non-consolidated annual financial report for FY2020
30.10.2020 22:05:00 odThe Board of Directors of Coal Energy S.A. releases unaudited non-consolidated annual financial report for FY2020, ended 30th June 2020.
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