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Postponement of Annual FY2025 Financial Report publication date

30.10.2025 19:26:00 by

The Board of Directors of Coal Energy S.A. informs that due to technical reasons, the process of 2025 FY annual report auditing is delayed. Thus the Company is postponing publication date of the annual audited financial report for FY2025.

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Execution of a Memorandum of Cooperation concerning mining projects in Albania

15.10.2025 16:32:00 by

The Board of Directors of Coal Energy S.A. announces that on October 14, 2025, the Company executed a Memorandum of Cooperation (MoC) with ALRO Sunrise shpk and Trade Mineral Al shpk.

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Advisory Agreement Regarding the Process of Obtaining an Exploitation Concession

25.09.2025 18:10:00 by

The Board of Directors of Coal Energy S.A. informs that on September 25, 2025, its subsidiary Advanced Industrial Technologies Sp. z o.o. signed an agreement with Kancelaria Juris Sp. z o.o.

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Conditional agreement regarding the issuance of convertible bonds into shares and subscription warrants for shares

13.09.2025 15:21:00 by

The Board of Directors of Coal Energy S.A. (the “Issuer”) hereby informs that on 12 September 2025 the Issuer entered into a Conditional Agreement with Global Tech Opportunities 31 concerning the issuance and subscription of convertible bonds into new shares of the Issuer and subscription warrants for shares of the Issuer. 

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Shareholders holding at least 5% at the EGM 2025

06.09.2025 16:09:00 by

The Board of Directors of Coal Energy S.A. informs about shareholders hold at least 5% of the total votes represented at the Company’s Extraordinary General Meeting of shareholders held on 5th September 2025.

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