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Shareholders holding at least 5% at the AGM 2025
29.08.2025 21:37:00 byThe Board of Directors of Coal Energy S.A. informs that the following shareholders hold at least 5% of the total votes represented at the Company’s Annual General Meeting of shareholders held on 29 of August 2025.
Read moreResolutions adopted by the Annual General Meeting 2025
29.08.2025 21:36:00 byThe 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 29 August 2025.
Read moreNotice to the Shareholders of Extraordinary General Meeting
05.08.2025 20:38:00 by
Notice to the Shareholders of Annual General Meeting
29.07.2025 22:03:00 by
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:
29 August 2025 at 14:00 p.m. (Central European Time) at the offices of the Company, 33 rue du Puits Romain, L-8070 Bertrange with the agenda provided in the attached convening notice.
Read moreConclusion of a letter of intent on financing
14.07.2025 21:39:00 byThe Management Board of Coal Energy S.A. announces about conclusion of a letter of intent on financing.
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